- Company Overview for HIGHLAMP LIMITED (03162590)
- Filing history for HIGHLAMP LIMITED (03162590)
- People for HIGHLAMP LIMITED (03162590)
- Charges for HIGHLAMP LIMITED (03162590)
- More for HIGHLAMP LIMITED (03162590)
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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20 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2017 | DS01 | Application to strike the company off the register | |
05 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2015 | |
28 Mar 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
17 Mar 2017 | RP04AR01 | Second filing of the annual return made up to 22 February 2016 | |
09 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Mar 2016 | AR01 |
Annual return
Statement of capital on 2016-03-31
Statement of capital on 2017-03-17
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27 Jan 2016 | AA01 | Previous accounting period extended from 30 April 2015 to 31 October 2015 | |
08 Jul 2015 | AD01 | Registered office address changed from , Heathrow Business Centre 65 High Street, Egham, Surrey, TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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27 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
03 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
28 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
05 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
27 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
27 Mar 2012 | AP04 | Appointment of Sandringham Company Secretaries Limited as a secretary | |
27 Mar 2012 | TM02 | Termination of appointment of Morley & Scott Corporate Services Limited as a secretary | |
30 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
09 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
09 Mar 2011 | CH04 | Secretary's details changed for Morley & Scott Corporate Services Limited on 1 February 2011 |