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HIGHRIX LIMITED

Company number 00842208

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2011 DS01 Application to strike the company off the register
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 4
29 Nov 2010 AP01 Appointment of Mr. Christopher Harwood Bernard Mills as a director
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr Jonathan Whittingham on 1 October 2009
14 May 2010 CH04 Secretary's details changed for J O Hambro Capital Management Limited on 1 October 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Feb 2009 363a Return made up to 01/02/09; no change of members
07 Jan 2009 AA Accounts made up to 31 December 2007
20 Aug 2008 AA Full accounts made up to 31 December 2006
29 Dec 2007 363s Return made up to 03/10/07; no change of members
19 Apr 2007 288a New secretary appointed
17 Apr 2007 287 Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW
17 Apr 2007 288b Secretary resigned
17 Apr 2007 288b Director resigned
15 Dec 2006 363a Return made up to 03/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 288a New director appointed
24 Jul 2006 288b Director resigned
05 Jun 2006 AA Full accounts made up to 31 March 2005
08 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
20 Dec 2005 288b Secretary resigned