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HIGHSTONE DIRECTORS LIMITED

Company number 04331539

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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)
09 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
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
  • GBP 1
25 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Dec 2013 AD01 Registered office address changed from Highstone Company Formations Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 3 December 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
02 Dec 2008 363a Return made up to 29/11/08; full list of members
02 Dec 2008 288a Director appointed mr rhys evans
02 Dec 2008 288b Appointment terminated director michael evans
02 Dec 2008 288b Appointment terminated secretary rhys evans
11 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
29 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
29 Nov 2007 363a Return made up to 29/11/07; full list of members