HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED

Company number 05237762

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
16 Sep 2016	TM01	Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016	(1 page)
11 Aug 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
11 Aug 2016	AD02	Register inspection address has been changed from Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
03 Dec 2015	CH01	Director's details changed for Mr Christian Marcel Captieux on 29 November 2015	(2 pages)
10 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	(7 pages)
09 Nov 2015	TM02	Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 14 August 2015	(1 page)
09 Nov 2015	AP01	Appointment of Mr Paul Stephen Morrish as a director on 14 August 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Christian Marcel Captieux as a director on 14 August 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Michael John Hill as a director on 14 August 2015	(2 pages)
09 Nov 2015	AD01	Registered office address changed from Ivy House 65 High Street Lymington SO41 9AL to Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY on 9 November 2015	(1 page)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(4 pages)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
07 Nov 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	(4 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(4 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
03 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(4 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
21 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(4 pages)
21 Oct 2010	CH04	Secretary's details changed for Fryern Company Secretarial Services Limited on 22 September 2010	(2 pages)