HIGHFLOW LIMITED
Company number 02345103 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 27 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ELLIOT SHERLING / 31/07/2013 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ELLIOT SHERLING / 31/07/2013 | View document |
| 24 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 36 pages | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK MOORE | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MR MAURICE ELLIOT SHERLING | View document |
| 29 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 25 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 17 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SHERLING | View document |
| 17 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 5 pages | View document |
| 17 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MAURICE SHERLING | View document |
| 16 Feb 2011 | SECRETARY APPOINTED MR MICHAEL SHERLING | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED MR MICHAEL SHERLING | View document |
| 2 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SHERLING | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SHERLING / 26/11/2009 | View document |
| 15 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MOORE / 26/11/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SHERLING / 26/11/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MOORE / 26/11/2009 | View document |
| 12 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE ELLIOT SHERLING / 26/11/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ELLIOT SHERLING / 26/11/2009 | View document |
| 27 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: POGMOOR WORKS STOCKS LANE BARNSLEY YORKSHIRE S75 2DS | View document |
| 19 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | DIRECTOR RESIGNED | View document |
| 15 Feb 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Jun 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS | View document |
| 9 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 16 Apr 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA | View document |
| 14 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/07/95 | View document |
| 9 Aug 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 28 Jun 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 31 WARWICK SQUARE LONDON SW1V 2AF | View document |
| 29 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 23 Feb 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 56 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Oct 1994 | ALTER MEM AND ARTS 27/09/94 | View document |
| 19 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1994 | COMPANY NAME CHANGED MONT-JOYE LIMITED CERTIFICATE ISSUED ON 05/08/94 | View document |
| 7 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/01/94 | View document |
| 18 Mar 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 18 Mar 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/02/93 | View document |
| 18 Mar 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS | View document |
| 3 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/06/92 | View document |
| 3 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 27 Feb 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 13 Jan 1992 | REGISTERED OFFICE CHANGED ON 13/01/92 FROM: 71 DAIRSIE ROAD LONDON SE9 1XN | View document |
| 13 Jan 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/01/92 | View document |
| 13 Jan 1992 | ALTER MEM AND ARTS 08/01/92 | View document |
| 29 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: 31 WARWICK SQUARE LONDON SW1V 2AF | View document |
| 23 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Nov 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 1 Mar 1989 | COMPANY NAME CHANGED SHIFTFLARE LIMITED CERTIFICATE ISSUED ON 02/03/89 | View document |
| 1 Mar 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/89 | View document |
| 8 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |