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HIGHFLEX HOLDINGS (UK) LIMITED
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HIGHFLEX HOLDINGS (UK) LIMITED: Filings

    • Overview

    Company NameHIGHFLEX HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08456542
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HIGHFLEX HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		15 pagesAM23

    Administrator's progress report

    		14 pagesAM10

    Statement of affairs with form AM02SOA/AM02SOC

    		16 pagesAM02

    Registered office address changed from 3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB to C/O Ernst & Young Llp 2 st Peter's Square Manchester Greater Manchester M2 3EY on Sep 13, 2017

    		2 pagesAD01

    Part of the property or undertaking has been released and no longer forms part of charge 084565420005

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 084565420004

    		5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 084565420001

    		5 pagesMR05

    Notice of deemed approval of proposals

    		4 pagesAM06

    Statement of administrator's proposal

    		33 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2017

    		RES15

    Confirmation statement made on Apr 28, 2017 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    		31 pagesAA

    Appointment of Mr Philip Neil Windas as a director on Feb 13, 2017

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 16, 2017

    • Capital: GBP 129,843.48
    		20 pagesSH01
    Annotations
    DateAnnotation
    Apr 27, 2017Replacement The SH01 was replaced on 27/04/2017 as it was not properly delivered

    Resolutions

    Resolutions
    		59 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Jessica Reading as a director on Jun 14, 2016

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 06, 2016

    • Capital: GBP 129,820.15
    		8 pagesSH01

    Termination of appointment of Andrew Michael Pattison as a director on May 03, 2016

    		1 pagesTM01

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 129,795.9107
    		SH01

    Appointment of Mr John Paul Forrester as a director on Apr 20, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		51 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 129,795.81
    		8 pagesSH01

    Consolidation of shares on Mar 23, 2016

    		6 pagesSH02
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0