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HIGHNOTE LIMITED

Company number 04070324

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2019 DS01 Application to strike the company off the register
13 May 2019 AA Micro company accounts made up to 28 February 2019
08 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 28 February 2019
11 Oct 2018 CS01 Confirmation statement made on 31 July 2018 with updates
25 Jun 2018 TM01 Termination of appointment of Mark Rye as a director on 25 June 2018
20 Jun 2018 AA Micro company accounts made up to 30 September 2017
20 Jun 2018 AP01 Appointment of Mrs Gillian Rye as a director on 19 June 2018
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
24 Jul 2017 TM01 Termination of appointment of Stephen Lawrence Waters as a director on 23 June 2017
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 May 2015 AD01 Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015
08 Apr 2015 TM02 Termination of appointment of Th Company Secretarial Ltd as a secretary on 31 March 2015
29 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders