HIGH POINT BVR LTD
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
04/08/254 August 2025 New | Application to strike the company off the register |
31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
23/10/2423 October 2024 | Confirmation statement made on 2024-06-30 with updates |
28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
28/09/2428 September 2024 | Compulsory strike-off action has been discontinued |
25/09/2425 September 2024 | Accounts for a dormant company made up to 2024-05-31 |
25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-05-31 |
14/08/2414 August 2024 | Registered office address changed from 98a Wyndham Road London London SE5 0UB United Kingdom to 440 Southwark Park Road Flat 7 London SE16 2EW on 2024-08-14 |
30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
09/08/239 August 2023 | Withdrawal of a person with significant control statement on 2023-08-09 |
09/08/239 August 2023 | Notification of Brunna Da Silva as a person with significant control on 2023-06-30 |
20/07/2320 July 2023 | Appointment of Mrs Brunna Da Silva as a director on 2023-06-30 |
18/07/2318 July 2023 | Termination of appointment of Brunna Da Silva as a director on 2023-06-30 |
18/07/2318 July 2023 | Certificate of change of name |
17/07/2317 July 2023 | Appointment of Mrs Brunna Da Silva as a director on 2023-06-30 |
17/07/2317 July 2023 | Confirmation statement made on 2023-06-30 with updates |
17/07/2317 July 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-06-30 |
17/07/2317 July 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-06-30 |
17/07/2317 July 2023 | Notification of a person with significant control statement |
17/07/2317 July 2023 | Termination of appointment of Nuala Thornton as a director on 2023-06-30 |
17/07/2317 July 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 98a Wyndham Road London London SE50UB on 2023-07-17 |
07/06/237 June 2023 | Cessation of Peter Valaitis as a person with significant control on 2023-05-25 |
07/06/237 June 2023 | Confirmation statement made on 2023-06-06 with updates |
07/06/237 June 2023 | Appointment of Mrs Nuala Thornton as a director on 2023-06-06 |
07/06/237 June 2023 | Notification of Nuala Thornton as a person with significant control on 2023-06-06 |
07/06/237 June 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-06-07 |
07/06/237 June 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 2023-06-06 |
07/06/237 June 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 2023-05-25 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
26/05/2326 May 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-05-26 |
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