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HIGHSEAS TECHNOLOGIES LIMITED

Company number 04866538

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2016 DS01 Application to strike the company off the register
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 133,400
03 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 133,400
23 May 2014 AP04 Appointment of Oxford Corporate Services Ltd as a secretary
23 May 2014 TM02 Termination of appointment of Battlebridge Secretaries Ltd as a secretary
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Oct 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 133,400
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 133,400
19 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 August 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/10/2011.
16 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Jun 2011 AAMD Amended accounts made up to 31 August 2009
27 May 2011 AP04 Appointment of Battlebridge Secretaries Ltd as a secretary
27 May 2011 TM01 Termination of appointment of Simon Wiper as a director
27 May 2011 TM02 Termination of appointment of Peter Aylmore as a secretary
27 May 2011 TM01 Termination of appointment of Peter Aylmore as a director
27 May 2011 AP01 Appointment of Mr Robert Myles Randal Macdonnell as a director