HIGHPOINT TRUSTEES LIMITED
Company number 06329688 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2018:LIQ. CASE NO.1 | View document |
| 18 Jan 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.1 | View document |
| 30 Dec 2016 | REGISTERED OFFICE CHANGED ON 30/12/2016 FROM 5 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX | View document |
| 23 Dec 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 23 Dec 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Dec 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 5 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX | View document |
| 9 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 28 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 30 Jan 2015 | SECRETARY APPOINTED MR MARK ASHLEY BEVAN | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY LAUREN WAGNER | View document |
| 1 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 11 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHLEY BEVAN / 08/05/2014 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA KATHRYN RICKARD / 08/05/2014 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAQUEL GONZALEZ PAN / 08/05/2014 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERANNE MYRIAM WILKINSON / 08/05/2014 | View document |
| 1 Apr 2014 | COMPANY NAME CHANGED CITADEL TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/04/14 | View document |
| 31 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Mar 2014 | CHANGE OF NAME 21/03/2014 | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR DAVID JONATHAN COX | View document |
| 7 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 6 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 9 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MR DAVID JONATHAN COX | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAQUEL GONZALEZ PAN / 01/05/2012 | View document |
| 1 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 15 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 31 May 2012 | SECRETARY APPOINTED LAUREN WAGNER | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, SECRETARY ANNA RICKARD | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LAUREN WAGNER | View document |
| 9 May 2012 | 31/03/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 8 May 2012 | 30/03/10 STATEMENT OF CAPITAL GBP 100000 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN WAGNER / 02/04/2012 | View document |
| 27 Feb 2012 | SECOND FILING WITH MUD 31/07/10 FOR FORM AR01 | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA BEST | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOY POPE | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED LAUREN WAGNER | View document |
| 11 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 5 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ALLEN / 10/01/2011 | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MR MARK ASHLEY BEVAN | View document |
| 11 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 27 Jul 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH POPE / 01/02/2010 | View document |
| 22 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RONALD HUTCHINSON / 01/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA BEST / 31/01/2010 | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMYTHE | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ALLEN / 27/11/2009 | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED PETER RONALD HUTCHINSON | View document |
| 7 Sep 2009 | DIRECTOR APPOINTED LISA BEST | View document |
| 14 Aug 2009 | DIRECTOR APPOINTED RAQUEL GONZALEZ PAN | View document |
| 7 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN ALLEN | View document |
| 30 Jul 2009 | DIRECTOR APPOINTED ANNA KATHRYN RICKARD | View document |
| 23 Jul 2009 | SECRETARY APPOINTED ANNA KATHRYN RICKARD | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BEVAN | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED SECRETARY MARK BEVAN | View document |
| 31 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | DIRECTOR RESIGNED | View document |
| 23 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | View document |
| 28 Aug 2007 | S252 DISP LAYING ACC 15/08/07 | View document |
| 28 Aug 2007 | S366A DISP HOLDING AGM 15/08/07 | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |