HIGHBOURNE LTD

Company number 04894276

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2014	AD01	Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ to 56 Southwark Bridge Road London SE1 0AS on 19 November 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(5 pages)
05 Feb 2014	AA01	Current accounting period extended from 31 May 2014 to 31 August 2014	(1 page)
13 Jan 2014	AA	Full accounts made up to 31 May 2013	(12 pages)
16 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	(5 pages)
16 Jan 2013	AA	Full accounts made up to 31 May 2012	(15 pages)
18 Dec 2012	AP01	Appointment of Mr Kevin Nigel Franklin as a director	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Frances Daley as a director	(1 page)
21 Nov 2012	TM02	Termination of appointment of Frances Daley as a secretary	(1 page)
12 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AD01	Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ SW18 4DJ United Kingdom on 12 September 2012	(1 page)
21 Aug 2012	AUD	Auditor's resignation	(1 page)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Feb 2012	AA	Full accounts made up to 31 May 2011	(15 pages)
27 Feb 2012	AA01	Previous accounting period shortened from 25 August 2011 to 31 May 2011	(1 page)
28 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(6 pages)
28 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Oct 2011	AD01	Registered office address changed from Suite 11 Breeden House Edleston Road Crewe Cheshire CW2 7EA on 28 October 2011	(1 page)
28 Oct 2011	AD02	Register inspection address has been changed	(1 page)
23 Aug 2011	AA	Total exemption small company accounts made up to 25 August 2010	(4 pages)
20 May 2011	AA01	Previous accounting period shortened from 30 September 2010 to 25 August 2010	(1 page)