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HIGH END BUILDERS LTD

Company number 09256887

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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)
02 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 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 - 15 pages (15 pages)
19 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 14 June 2019	View PDF Liquidators' statement of receipts and payments to 14 June 2019 - link opens in a new window - 13 pages (13 pages)
26 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 14 June 2018	View PDF Liquidators' statement of receipts and payments to 14 June 2018 - link opens in a new window - 15 pages (15 pages)
04 Jul 2017	AD01	Registered office address changed from 4 Imperial Place Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 July 2017	View PDF Registered office address changed from 4 Imperial Place Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 July 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
03 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-15 - link opens in a new window - 1 page (1 page)
21 Apr 2017	TM01	Termination of appointment of Monika Bator as a director on 21 April 2017	View PDF Termination of appointment of Monika Bator as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AP01	Appointment of Ms Monika Bator as a director on 11 April 2017	View PDF Appointment of Ms Monika Bator as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	TM01	Termination of appointment of Monika Bator as a director on 27 February 2017	View PDF Termination of appointment of Monika Bator as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	CH01	Director's details changed for Mr Martin Bator on 7 March 2016	View PDF Director's details changed for Mr Martin Bator on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AD01	Registered office address changed from 88 Watersmeet Grove Road Hitchin SG4 0AW England to 4 Imperial Place Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 14 August 2015	View PDF Registered office address changed from 88 Watersmeet Grove Road Hitchin SG4 0AW England to 4 Imperial Place Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 14 August 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mr Marcin Bator as a director on 31 March 2015	View PDF Appointment of Mr Marcin Bator as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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