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HIGHCROWN PROPERTIES LIMITED

Company number 02766176

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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)
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 40,000	View PDF Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-11-29 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
13 Apr 2010	AD01	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 13 April 2010	View PDF Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 13 April 2010 - link opens in a new window - 1 page (1 page)
26 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2009	CH01	Director's details changed for Mr Simon Mckno Bladon on 1 October 2009	View PDF Director's details changed for Mr Simon Mckno Bladon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 11 pages (11 pages)
27 Jan 2009	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	288b	Appointment Terminated Director simon battle	View PDF Appointment Terminated Director simon battle - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 11 pages (11 pages)
27 Dec 2007	363s	Return made up to 20/11/07; full list of members	View PDF Return made up to 20/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2007	363s	Return made up to 20/11/06; no change of members	View PDF Return made up to 20/11/06; no change of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 10 pages (10 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2006	287	Registered office changed on 23/06/06 from: st clare house 30-33 minories london EC3N 1DD	View PDF Registered office changed on 23/06/06 from: st clare house 30-33 minories london EC3N 1DD - link opens in a new window - 1 page (1 page)
28 Mar 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 12 pages (12 pages)
25 Jan 2006	363a	Return made up to 20/11/05; no change of members	View PDF Return made up to 20/11/05; no change of members - link opens in a new window - 2 pages (2 pages)
31 Mar 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 12 pages (12 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: john stow house 18 bevis marks london EC3A 7ED	View PDF Registered office changed on 07/03/05 from: john stow house 18 bevis marks london EC3A 7ED - link opens in a new window - 1 page (1 page)
09 Dec 2004	363s	Return made up to 20/11/04; full list of members	View PDF Return made up to 20/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Apr 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 11 pages (11 pages)

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