- Company Overview for HIGHSTONE SECRETARIES LIMITED (04331535)
- Filing history for HIGHSTONE SECRETARIES LIMITED (04331535)
- People for HIGHSTONE SECRETARIES LIMITED (04331535)
- More for HIGHSTONE SECRETARIES LIMITED (04331535)
| 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 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Mar 2018 | DS01 | Application to strike the company off the register | |
| 13 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 07 Feb 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 07 Feb 2017 | AP01 | Appointment of Mr Mark Cook as a director on 7 February 2017 | |
| 07 Feb 2017 | TM01 | Termination of appointment of Rhys Evans as a director on 7 February 2017 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 13 May 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 25 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 09 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 26 Nov 2013 | AD01 | Registered office address changed from Highstone Company Formations Limited Highstone House 165 High Street Barnet Hertfordshireen5 5Su on 26 November 2013 | |
| 06 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 06 Dec 2012 | CH01 | Director's details changed for Mr Rhys Evans on 1 March 2012 | |
| 26 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 13 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 07 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
| 07 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 21 Jan 2010 | AR01 | Annual return made up to 29 November 2009 with full list of shareholders | |
| 20 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 |