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THE HI END UK LTD - 1st Floor 21 Station Road, Watford, Herts, WD17 1AP, United Kingdom
Company Information
- Company registration number
- 03133613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 21 Station Road
- Watford
- Herts
- WD17 1AP 1st Floor 21 Station Road, Watford, Herts, WD17 1AP UK
Management
- Managing Directors
- MATTHEWS, Andrew Laurence
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-04
- Age Of Company 1995-12-04 28 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr Andrew Laurence Matthews
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ARMOUR CUSTOM SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2021-01-15
- Last Date: 2019-12-04
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THE HI END UK LTD Company Description
- THE HI END UK LTD is a ltd registered in United Kingdom with the Company reg no 03133613. Its current trading status is "live". It was registered 1995-12-04. It was previously called ARMOUR CUSTOM SERVICES LIMITED. It has declared SIC or NACE codes as "43210". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-04.It can be contacted at 1St Floor 21 Station Road .
Get THE HI END UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hi End Uk Ltd - 1st Floor 21 Station Road, Watford, Herts, WD17 1AP, United Kingdom
- 1995-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-25) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-15) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-29) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-15) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-05) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-03-04) - 600
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resolution (2020-03-04) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2020-03-04) - LIQ02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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capital-cancellation-shares (2019-06-27) - SH06
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capital-return-purchase-own-shares (2019-06-27) - SH03
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confirmation-statement-with-updates (2019-12-20) - CS01
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change-person-director-company-with-change-date (2019-05-14) - CH01
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confirmation-statement-with-updates (2019-05-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-11-02) - AA
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capital-allotment-shares (2017-10-19) - SH01
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termination-secretary-company-with-name-termination-date (2017-08-10) - TM02
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capital-cancellation-shares (2017-06-13) - SH06
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-22) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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termination-secretary-company-with-name (2014-05-22) - TM02
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appoint-person-secretary-company-with-name (2014-05-22) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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change-person-secretary-company-with-change-date (2013-09-16) - CH03
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change-person-director-company-with-change-date (2013-09-16) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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capital-allotment-shares (2012-05-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 288b
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legacy (2009-07-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-06-09) - AA
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legacy (2009-07-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288c
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-small (2008-05-20) - AA
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legacy (2008-02-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-09) - 288b
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legacy (2007-12-21) - 363a
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memorandum-articles (2007-09-24) - MEM/ARTS
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certificate-change-of-name-company (2007-09-17) - CERTNM
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auditors-resignation-company (2007-09-12) - AUD
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legacy (2007-09-09) - 287
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legacy (2007-09-09) - 288a
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auditors-resignation-company (2007-09-09) - AUD
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legacy (2007-09-05) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-19) - AA
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legacy (2006-12-08) - 363a
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memorandum-articles (2006-04-04) - MEM/ARTS
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certificate-change-of-name-company (2006-03-28) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-01-12) - 288b
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legacy (2005-12-07) - 363a
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accounts-with-accounts-type-full (2005-12-15) - AA
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accounts-with-accounts-type-full (2005-05-04) - AA
keyboard_arrow_right 2004
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legacy (2004-04-06) - 225
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legacy (2004-01-05) - 169
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legacy (2004-04-05) - 288a
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legacy (2004-04-06) - 288b
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legacy (2004-10-19) - 288a
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-full (2004-10-19) - AA
keyboard_arrow_right 2003
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legacy (2003-11-26) - 288b
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legacy (2003-03-18) - 288c
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legacy (2003-09-24) - 403a
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-11-19) - 287
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legacy (2003-11-26) - 288a
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legacy (2003-11-19) - 288a
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legacy (2003-12-03) - 288b
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legacy (2003-12-03) - 395
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auditors-resignation-company (2003-12-04) - AUD
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legacy (2003-12-16) - 155(6)a
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resolution (2003-12-19) - RESOLUTIONS
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memorandum-articles (2003-12-19) - MEM/ARTS
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legacy (2003-12-30) - 363s
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resolution (2003-11-26) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-15) - AA
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legacy (2002-12-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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accounts-with-accounts-type-small (2001-10-19) - AA
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legacy (2001-04-05) - 287
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legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-24) - AA
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-full (1999-09-30) - AA
keyboard_arrow_right 1998
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legacy (1998-06-30) - 395
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accounts-with-accounts-type-full (1998-05-14) - AA
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legacy (1998-12-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-09) - 363s
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accounts-with-accounts-type-full (1997-06-11) - AA
keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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legacy (1996-01-19) - 288
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legacy (1996-01-23) - 224
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legacy (1996-01-23) - 288
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legacy (1996-01-23) - 88(2)R
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legacy (1996-05-08) - 288
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legacy (1996-12-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-29) - 395
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incorporation-company (1995-12-04) - NEWINC