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HIGHPOINT TRUSTEES LIMITED

Company number 06329688

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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)
12 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
11 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 1 December 2019	View PDF Liquidators' statement of receipts and payments to 1 December 2019 - link opens in a new window - 20 pages (20 pages)
06 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 1 December 2018	View PDF Liquidators' statement of receipts and payments to 1 December 2018 - link opens in a new window - 23 pages (23 pages)
18 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 1 December 2017	View PDF Liquidators' statement of receipts and payments to 1 December 2017 - link opens in a new window - 24 pages (24 pages)
30 Dec 2016	AD01	Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 December 2016	View PDF Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to 2nd Floor 110 Cannon Street London EC4N 6EU on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-02 - link opens in a new window - 1 page (1 page)
17 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	TM01	Termination of appointment of David Jonathan Cox as a director on 17 December 2015	View PDF Termination of appointment of David Jonathan Cox as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
28 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100,000	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
30 Jan 2015	AP03	Appointment of Mr Mark Ashley Bevan as a secretary on 30 January 2015	View PDF Appointment of Mr Mark Ashley Bevan as a secretary on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	TM02	Termination of appointment of Lauren Wagner as a secretary on 30 January 2015	View PDF Termination of appointment of Lauren Wagner as a secretary on 30 January 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
11 Jul 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
08 May 2014	CH01	Director's details changed for Raquel Gonzalez Pan on 8 May 2014	View PDF Director's details changed for Raquel Gonzalez Pan on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH01	Director's details changed for Mrs Anna Kathryn Rickard on 8 May 2014	View PDF Director's details changed for Mrs Anna Kathryn Rickard on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH01	Director's details changed for Mr Mark Ashley Bevan on 8 May 2014	View PDF Director's details changed for Mr Mark Ashley Bevan on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH01	Director's details changed for Mrs Veranne Myriam Wilkinson on 8 May 2014	View PDF Director's details changed for Mrs Veranne Myriam Wilkinson on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CERTNM	Company name changed citadel trustees LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	View PDF Company name changed citadel trustees LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-21 - link opens in a new window - 1 page (1 page)

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