HIGHCROSS SHOPPING CENTRE LIMITED: Filings
Overview
| Company Name | HIGHCROSS SHOPPING CENTRE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09082273 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HIGHCROSS SHOPPING CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England to C/O Larking Gowen Llp 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on Sep 30, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Registration of charge 090822730002, created on Jan 19, 2024 | 21 pages | MR01 | ||||||||||||||
Termination of appointment of Hammerson Company Secretarial Limited as a secretary on Sep 21, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from , Marble Arch House 66 Seymour Street, London, W1H 5BX, England to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on Sep 27, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of receiver or manager | 5 pages | RM01 | ||||||||||||||
Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from , Kings Place 90 York Way, London, N1 9GE to The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP on Jan 16, 2023 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||||||
Termination of appointment of Richard Geoffrey Shaw as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas John Pike as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Warren Stuart Austin as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Richard Bourgeois as a director on Nov 11, 2021 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Hammerson (Leicester) Limited as a person with significant control on Apr 09, 2020 | 2 pages | PSC05 | ||||||||||||||
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