HIGHTEX GROUP PLC

Company number 05860429

Date	Type	Description	View / Download
07 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 May 2022	TM01	Termination of appointment of Bernard Michael Sumner as a director on 25 August 2020	(1 page)
26 May 2022	TM02	Termination of appointment of Bernard Michael Sumner as a secretary on 25 August 2020	(1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2020	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 106 Mount Street London W1K 2TW on 25 August 2020	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
02 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(7 pages)
03 Jan 2019	SH02	Sub-division of shares on 16 August 2018	(5 pages)
03 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 3 January 2019	(2 pages)
03 Jan 2019	PSC01	Notification of Robert Darryl Press as a person with significant control on 29 June 2017	(2 pages)
21 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Dec 2018	PSC07	Cessation of Tca Global Credit Master Fund Lp as a person with significant control on 28 June 2017	(1 page)
11 Dec 2018	PSC02	Notification of Tca Global Credit Master Fund Lp as a person with significant control on 28 June 2017	(2 pages)
11 Sep 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(12 pages)
04 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 28/06/2017	(13 pages)
19 Jul 2018	AD01	Registered office address changed from C/O Buckingham Corporate Services 106 Mount Street London W1K 2TW England to 85 Great Portland Street London W1W 7LT on 19 July 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mr Phillip Reeves Knyght as a director on 12 July 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Andrew Macgregor Mackenzie as a director on 28 June 2018	(1 page)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Mar 2018	AA	Full accounts made up to 31 December 2016	(19 pages)
05 Mar 2018	AA	Full accounts made up to 31 December 2014	(24 pages)
05 Mar 2018	AA	Full accounts made up to 31 December 2015	(22 pages)
26 Jul 2017	CS01	28/06/17 Statement of Capital gbp 3824896.17 ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 04/09/2018	(13 pages)
08 Mar 2017	AR01	Annual return made up to 28 June 2016 with full list of shareholders	(31 pages)