HIGH END DEVELOPERS LTD

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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved following liquidation

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30/01/2430 January 2024 Final Gazette dissolved following liquidation

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30/10/2330 October 2023 Return of final meeting in a creditors' voluntary winding up

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30/06/2330 June 2023 Appointment of a voluntary liquidator

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11/04/2311 April 2023 Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street Leman Street London E1 8EU on 2023-04-11

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20/10/2220 October 2022 Liquidators' statement of receipts and payments to 2022-08-17

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HAMBROOK

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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06/02/196 February 2019 CESSATION OF MARCIN BATOR AS A PSC

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/06/1717 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN BATOR

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17/06/1717 June 2017 REGISTERED OFFICE CHANGED ON 17/06/2017 FROM 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN ENGLAND

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17/06/1717 June 2017 DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY HAMBROOK

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR KETRINE SALATI

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BATOR / 11/03/2016

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10/02/1610 February 2016 COMPANY NAME CHANGED HIGH END BUILDERS LONDON LTD CERTIFICATE ISSUED ON 10/02/16

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09/02/169 February 2016 DIRECTOR APPOINTED MR KETRINE M SALATI

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 5 THE ORCHARD MONTPELIER ROAD LONDON W5 2QW

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09/02/169 February 2016 DIRECTOR APPOINTED MR MARCIN BATOR

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09/02/169 February 2016 APPOINTMENT TERMINATED, DIRECTOR HANNA DROZDOWSKA

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09/02/169 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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09/02/169 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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10/11/1410 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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