HIGHPAD LIMITED
Company number 03304495 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Final Gazette dissolved following liquidation | View document |
| 18 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 10 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-17 · 13 pages | View document |
| 13 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-17 · 14 pages | View document |
| 6 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Dec 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation · 14 pages | View document |
| 18 Jan 2022 | Administrator's progress report · 15 pages | View document |
| 28 Jul 2021 | Administrator's progress report · 16 pages | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MRS VIVIEN WILSON | View document |
| 14 Jul 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM FLAT A 105 DARTMOUTH ROAD CRICKLEWOOD LONDON NW2 4ES UNITED KINGDOM | View document |
| 22 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033044950034 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O VINSAM LTD SUITE 11, WEST AFRICA HOUSE ASHBOURNE ROAD EALING LONDON W5 3QP | View document |
| 8 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 6 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN WILSON | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN WILSON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 20 CENTRAL CHAMBERS THE BROADWAY EALING LONDON W5 2NR | View document |
| 9 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033044950031 | View document |
| 9 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033044950030 | View document |
| 9 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033044950032 | View document |
| 9 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033044950033 | View document |
| 9 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033044950029 | View document |
| 1 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 1 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 1 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 1 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | SECOND FILING WITH MUD 20/01/14 FOR FORM AR01 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 15 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEORGE WILSON / 02/01/2014 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN WILSON / 02/01/2014 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 02/01/2014 | View document |
| 10 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033044950027 | View document |
| 10 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033044950028 | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033044950026 | View document |
| 26 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 12 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 10 Jul 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MRS VIVIEN WILSON | View document |
| 18 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 17 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 17 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 17 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 17 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 30 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 20 Mar 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON | View document |
| 17 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Apr 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Mar 2011 | 01/06/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 28 Mar 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED MR THOMAS PHILIP WILSON | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Apr 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 14 Jul 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 14 Jul 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 14 Jul 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jan 2009 | PREVSHO FROM 31/01/2009 TO 31/03/2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Apr 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 42 ALIE STREET, LONDON, E1 8DA | View document |
| 24 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 28 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 27 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 2 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 28 Mar 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, SO51 9AQ | View document |
| 26 Jan 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: PARK HOUSE, 26 NORTH END ROAD, LONDON, NW11 7PT | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 10 Oct 2000 | SECRETARY RESIGNED | View document |
| 10 Oct 2000 | DIRECTOR RESIGNED | View document |
| 10 Oct 2000 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 20 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 12 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 120 WESTBOURNE GROVE, LONDON, W11 2RR | View document |
| 2 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1997 | DIRECTOR RESIGNED | View document |
| 7 Apr 1997 | SECRETARY RESIGNED | View document |
| 7 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 120 EAST ROAD, LONDON, N1 6AA | View document |
| 20 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |