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THE HIGHGATE BOOKSHOP LIMITED

Company number 04108646

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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)
29 Jan 2025 LIQ01 Declaration of solvency
28 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2025 AD01 Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 January 2025
22 Jan 2025 600 Appointment of a voluntary liquidator
22 Jan 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-01-21
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
16 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
27 Aug 2023 AA Micro company accounts made up to 31 January 2023
14 Nov 2022 PSC04 Change of details for Mr Michael Goodwin as a person with significant control on 11 November 2021
14 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
23 Aug 2022 AA Micro company accounts made up to 31 January 2022
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
25 Jul 2021 AA Micro company accounts made up to 31 January 2021
16 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
20 Oct 2020 AA Micro company accounts made up to 31 January 2020
14 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
14 Nov 2019 PSC05 Change of details for The Willesden Bookshop Ltd as a person with significant control on 6 April 2016
14 Nov 2019 PSC04 Change of details for Mr Michael Goodwin as a person with significant control on 6 April 2016
14 Nov 2019 CH03 Secretary's details changed for Mr Stephen Dennis Adams on 14 November 2019
14 Nov 2019 CH01 Director's details changed for Mr Stephen Dennis Adams on 10 November 2019
14 Nov 2019 CH01 Director's details changed for Mr Michael Goodwin on 10 November 2019
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
22 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
26 Oct 2018 AA Micro company accounts made up to 31 January 2018
14 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates