- Company Overview for BR DLL HIGHGATE LIMITED (01420842)
- Filing history for BR DLL HIGHGATE LIMITED (01420842)
- People for BR DLL HIGHGATE LIMITED (01420842)
- More for BR DLL HIGHGATE LIMITED (01420842)
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) |
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26 Jul 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
10 May 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 May 2022 | DS01 | Application to strike the company off the register | |
24 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with no updates | |
22 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
25 Mar 2021 | TM01 | Termination of appointment of Jeffrey Ian Doble as a director on 8 March 2021 | |
20 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
02 Jul 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
23 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
02 Jul 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
29 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
03 Dec 2018 | RESOLUTIONS |
Resolutions
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30 Oct 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 September 2018 | |
27 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
21 Feb 2018 | TM01 | Termination of appointment of James Edward Morton as a director on 19 February 2018 | |
21 Feb 2018 | TM01 | Termination of appointment of Jonathan Scott Hughes as a director on 19 February 2018 | |
21 Feb 2018 | TM02 | Termination of appointment of James Edward Morton as a secretary on 19 February 2018 | |
21 Feb 2018 | AP03 | Appointment of Mr. Yaron Engel as a secretary on 19 February 2018 | |
21 Feb 2018 | AP01 | Appointment of Mr. Jeffrey Ian Doble as a director on 19 February 2018 | |
21 Feb 2018 | AP01 | Appointment of Mr. Ashwin Kashyap as a director on 19 February 2018 | |
21 Feb 2018 | PSC02 | Notification of Dexters London Limited as a person with significant control on 19 February 2018 | |
21 Feb 2018 | PSC07 | Cessation of James Edward Morton as a person with significant control on 19 February 2018 | |
21 Feb 2018 | PSC07 | Cessation of Jonathan Scott Hughes as a person with significant control on 19 February 2018 | |
21 Feb 2018 | AD01 | Registered office address changed from 56 Heath Street London NW3 1DL to 3 Park Road Teddington TW11 0AP on 21 February 2018 |