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HEIGHWAY PINBALL LIMITED

Company number 08087382

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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)
04 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)
04 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 - 18 pages (18 pages)
07 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 3 May 2019	View PDF Liquidators' statement of receipts and payments to 3 May 2019 - link opens in a new window - 32 pages (32 pages)
30 May 2018	AD01	Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 30 May 2018	View PDF Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
23 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-04 - link opens in a new window - 1 page (1 page)
23 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
12 Feb 2018	PSC02	Notification of Umbrella Corporation As as a person with significant control on 30 May 2017	View PDF Notification of Umbrella Corporation As as a person with significant control on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 10 December 2017 GBP 4,789	View PDF Statement of capital following an allotment of shares on 10 December 2017 GBP 4,789 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	PSC07	Cessation of Andrew Heighway as a person with significant control on 30 May 2017	View PDF Cessation of Andrew Heighway as a person with significant control on 30 May 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	PSC01	Notification of Andrew Heighway as a person with significant control on 6 April 2016	View PDF Notification of Andrew Heighway as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Johan Patrik Tenn as a director on 1 August 2017	View PDF Appointment of Mr Johan Patrik Tenn as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AP01	Appointment of Mr Cato Paus Skrede as a director on 9 June 2017	View PDF Appointment of Mr Cato Paus Skrede as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	TM01	Termination of appointment of Andrew Sebastian Heighway as a director on 9 June 2017	View PDF Termination of appointment of Andrew Sebastian Heighway as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AP01	Appointment of Mr Alexander Thomas Spohr as a director on 9 June 2017	View PDF Appointment of Mr Alexander Thomas Spohr as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AP01	Appointment of Mr Mats Daniel Janson as a director on 9 June 2017	View PDF Appointment of Mr Mats Daniel Janson as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 4,125	View PDF Statement of capital following an allotment of shares on 3 November 2016 GBP 4,125 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	MR04	Satisfaction of charge 080873820001 in full	View PDF Satisfaction of charge 080873820001 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 3,867	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 3,867 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders	View PDF Annual return made up to 29 May 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 3,207	View PDF Statement of capital following an allotment of shares on 28 July 2016 GBP 3,207 - link opens in a new window - 3 pages (3 pages)

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