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HIGHVIEW BUILDING SERVICES (LONDON) LIMITED

Company number 02409193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2024 AD01 Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 26 February 2024
22 Nov 2023 AD01 Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to 6th Floor 120 Bark Street Bolton BL1 2AX on 22 November 2023
22 Nov 2023 LIQ02 Statement of affairs
22 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-17
20 Nov 2023 600 Appointment of a voluntary liquidator
27 Sep 2023 CS01 Confirmation statement made on 28 July 2023 with updates
31 May 2023 AA Micro company accounts made up to 31 March 2022
30 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
30 Mar 2022 AA Micro company accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 28 July 2019 with updates
21 Aug 2019 TM01 Termination of appointment of Jack Stanley Rogers as a director on 1 April 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
29 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 28/07/2017
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Aug 2017 AP01 Appointment of Mr Jack Stanley Rogers as a director on 6 April 2016
03 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/12/2017.
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2