HIGHBOURNE LTD: Filings
Overview
| Company Name | HIGHBOURNE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04894276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HIGHBOURNE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ to 56 Southwark Bridge Road London SE1 0AS on Nov 19, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from May 31, 2014 to Aug 31, 2014 | 1 pages | AA01 | ||||||||||
Full accounts made up to May 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2012 | 15 pages | AA | ||||||||||
Appointment of Mr Kevin Nigel Franklin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Frances Daley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Frances Daley as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Fisher Building 118 Garratt Lane London SW18 4DJ SW18 4DJ United Kingdom* on Sep 12, 2012 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to May 31, 2011 | 15 pages | AA | ||||||||||
Previous accounting period shortened from Aug 25, 2011 to May 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from * Suite 11 Breeden House Edleston Road Crewe Cheshire CW2 7EA* on Oct 28, 2011 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Aug 25, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2010 to Aug 25, 2010 | 1 pages | AA01 | ||||||||||
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