HIGHCROSS GROUP LIMITED

Company number 02979949

Date	Type	Description	View / Download
23 Jan 2017	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
06 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100,000	(4 pages)
05 Nov 2015	AD02	Register inspection address has been changed from St. Catherine's House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ United Kingdom to Buckingham House West Street Newbury Berkshire RG14 1BE	(1 page)
05 Nov 2015	CH01	Director's details changed for Mr Malcolm Vincent Morris on 5 November 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Paul James Michael on 1 October 2015	(2 pages)
04 Nov 2015	AD01	Registered office address changed from C/O Feltons Pumphrey 1st Floor, 4 George V Place, Thames Thames Avenue Windsor Berkshire SL4 1QP England to 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP on 4 November 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Apr 2015	TM01	Termination of appointment of Michael Francis Megan as a director on 28 March 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Paul James Michael as a director on 28 March 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Helen Marjorie Elizabeth Wright as a director on 28 March 2015	(1 page)
14 Apr 2015	TM02	Termination of appointment of Sally Ann Hayes as a secretary on 28 March 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from St Catherine's House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to C/O Feltons Pumphrey 1St Floor, 4 George V Place, Thames Thames Avenue Windsor Berkshire SL4 1QP on 14 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Keith Desmond Woods as a director on 28 March 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Stella Jane Pirie as a director on 12 December 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100,000	(6 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100,000	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Sep 2013	TM01	Termination of appointment of Peter Gubb as a director	(1 page)
06 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(6 pages)
06 Nov 2012	CH01	Director's details changed for Mr Malcolm Vincent Morris on 6 November 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Ms Helen Marjorie Elizabeth Wright on 6 November 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Michael Francis Megan on 6 November 2012	(2 pages)

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