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HIGHFORM FINANCE LIMITED

Company number 00981825

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2013 DS01 Application to strike the company off the register
28 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
11 Nov 2010 AD01 Registered office address changed from 315 Regents Park Road Finchley London N3 1DP on 11 November 2010
19 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Sep 2009 363a Return made up to 22/08/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Mar 2009 288b Appointment Terminated Secretary sarah samuels
13 Nov 2008 363s Return made up to 22/08/08; no change of members
04 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Oct 2007 363s Return made up to 22/08/07; no change of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
30 Aug 2006 363s Return made up to 22/08/06; full list of members
30 Aug 2006 363(288) Secretary's particulars changed
09 Sep 2005 363s Return made up to 22/08/05; full list of members
19 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004