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HIGHGATE ASSOCIATES LIMITED

Company number 04365461

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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)
11 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Apr 2019	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to The Union Building 5th Floor 51-59 Rose Lane Norwich Norfolk NR1 1BY on 23 April 2019	View PDF Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to The Union Building 5th Floor 51-59 Rose Lane Norwich Norfolk NR1 1BY on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-02 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	View PDF Current accounting period extended from 31 December 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
16 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	ANNOTATION	Rectified The accounts were removed from the public register on 21/12/2017 pursuant to order of court.
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	CERTNM	Company name changed highgate technology associates LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-24	View PDF Company name changed highgate technology associates LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-24 - link opens in a new window - 1 page (1 page)
03 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
19 Mar 2013	CH04	Secretary's details changed for Derringtons Limited on 6 March 2013	View PDF Secretary's details changed for Derringtons Limited on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AD01	Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 8 March 2013	View PDF Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 8 March 2013 - link opens in a new window - 1 page (1 page)

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