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HIGHBURY 123 LIMITED

Company number 02605141

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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 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Jul 2013	AD01	Registered office address changed from Mcr 43-45 Portman Square London W1H 6LY on 22 July 2013	View PDF Registered office address changed from Mcr 43-45 Portman Square London W1H 6LY on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	4.68	Liquidators' statement of receipts and payments to 19 December 2012	View PDF Liquidators' statement of receipts and payments to 19 December 2012 - link opens in a new window - 16 pages (16 pages)
05 Jan 2012	AD01	Registered office address changed from 7 Manchester Square London W1U 3PQ on 5 January 2012	View PDF Registered office address changed from 7 Manchester Square London W1U 3PQ on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Nicholas Shulman as a director on 12 December 2011	View PDF Termination of appointment of Nicholas Shulman as a director on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	CERTNM	Company name changed anthony green & spencer residential LTD\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-12-02	View PDF Company name changed anthony green & spencer residential LTD\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-12-02 - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
04 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 2	View PDF Annual return made up to 25 April 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
13 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	View PDF Accounting reference date shortened from 30/04/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
23 Jul 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
10 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	363a	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

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