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HIGHLIGHTERPEN LIMITED

Company number 01114326

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
30 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-09-03
  • GBP 1,000
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
19 Aug 2011 AD01 Registered office address changed from 29 Welbeck Street London W1M 8DA on 19 August 2011
28 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-27
28 Jun 2011 CONNOT Change of name notice
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
26 Jan 2009 AA Accounts made up to 31 December 2008
04 Aug 2008 363a Return made up to 01/08/08; full list of members
18 Feb 2008 AA Accounts made up to 31 December 2007
19 Aug 2007 363s Return made up to 01/08/07; no change of members
21 Mar 2007 AA Accounts made up to 31 December 2006
10 Aug 2006 363s Return made up to 01/08/06; full list of members
31 May 2006 AA Accounts made up to 31 December 2005
29 Sep 2005 AA Accounts made up to 31 December 2004
12 Aug 2005 363s Return made up to 01/08/05; full list of members
30 Jul 2004 363s Return made up to 01/08/04; full list of members
13 May 2004 AA Accounts made up to 31 December 2003
30 Jul 2003 AA Accounts made up to 31 December 2002