HIGH POINT BVR LTD

Company Documents

DateDescription
12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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12/08/2512 August 2025 NewFirst Gazette notice for voluntary strike-off

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04/08/254 August 2025 NewApplication to strike the company off the register

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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23/10/2423 October 2024 Confirmation statement made on 2024-06-30 with updates

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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25/09/2425 September 2024 Accounts for a dormant company made up to 2024-05-31

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-05-31

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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

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/08/239 August 2023 Withdrawal of a person with significant control statement on 2023-08-09

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09/08/239 August 2023 Notification of Brunna Da Silva as a person with significant control on 2023-06-30

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20/07/2320 July 2023 Appointment of Mrs Brunna Da Silva as a director on 2023-06-30

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18/07/2318 July 2023 Termination of appointment of Brunna Da Silva as a director on 2023-06-30

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18/07/2318 July 2023 Certificate of change of name

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17/07/2317 July 2023 Appointment of Mrs Brunna Da Silva as a director on 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-06-30 with updates

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17/07/2317 July 2023 Cessation of Cfs Secretaries Limited as a person with significant control on 2023-06-30

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17/07/2317 July 2023 Cessation of Nuala Thornton as a person with significant control on 2023-06-30

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17/07/2317 July 2023 Notification of a person with significant control statement

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17/07/2317 July 2023 Termination of appointment of Nuala Thornton as a director on 2023-06-30

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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

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07/06/237 June 2023 Cessation of Peter Valaitis as a person with significant control on 2023-05-25

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with updates

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07/06/237 June 2023 Appointment of Mrs Nuala Thornton as a director on 2023-06-06

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07/06/237 June 2023 Notification of Nuala Thornton as a person with significant control on 2023-06-06

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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

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07/06/237 June 2023 Notification of Cfs Secretaries Limited as a person with significant control on 2023-06-06

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07/06/237 June 2023 Termination of appointment of Peter Anthony Valaitis as a director on 2023-05-25

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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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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