HIGHMAX DEVELOPMENT UK LIMITED

Company number 07383405 ·

Dissolved

51 filings

Date Filing
4 Jun 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
4 Jun 2024 Final Gazette dissolved via compulsory strike-off View document
19 Mar 2024 First Gazette notice for compulsory strike-off View document
19 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
1 Mar 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
2 Jan 2023 Confirmation statement made on 2022-12-30 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
11 Jan 2022 Confirmation statement made on 2021-12-30 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
8 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
11 Jan 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
24 Feb 2020 APPOINTMENT TERMINATED, SECRETARY KWOK WAN View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES View document
24 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAK MAN WONG View document
24 Feb 2020 CESSATION OF KWOK MAN WAN AS A PSC View document
24 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR KWOK WAN View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
28 Jan 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Dec 2014 Annual return made up to 30 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
22 Oct 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
22 Oct 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM FLAT NO 7 NO 33 BATH LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5SP View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
13 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
22 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
21 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
23 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KWOK MAN WAN / 12/12/2011 View document
22 Dec 2011 SECRETARY APPOINTED MR KWOK MAN WAM View document
22 Dec 2011 SECRETARY APPOINTED MR KWOK MAN WAN View document
22 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / KIT YEE CHEING / 12/12/2011 View document
22 Dec 2011 APPOINTMENT TERMINATED, SECRETARY PAK WANG View document
22 Dec 2011 APPOINTMENT TERMINATED, SECRETARY KWOK WAM View document
9 Dec 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
15 Apr 2011 DIRECTOR APPOINTED MR PAK MAN WONG View document
21 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document