- Company Overview for HIGHBURY FINANCE LIMITED (05241450)
- Filing history for HIGHBURY FINANCE LIMITED (05241450)
- People for HIGHBURY FINANCE LIMITED (05241450)
- More for HIGHBURY FINANCE LIMITED (05241450)
| 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 Aug 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 26 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 07 Jun 2015 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2015-06-07
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| 17 Dec 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 22 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 04 Apr 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Mar 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 25 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Nov 2013 | TM02 | Termination of appointment of Bolt Burdon Secretaries Limited as a secretary | |
| 19 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Nov 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 05 Oct 2011 | AD01 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 5 October 2011 | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 8 June 2011
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| 01 Dec 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
| 25 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Mar 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 19 Mar 2009 | 363a | Return made up to 24/09/07; no change of members | |
| 19 Mar 2009 | 363a | Return made up to 24/09/08; full list of members | |
| 19 Mar 2009 | 288c | Director's change of particulars / kamal moukheiber / 01/09/2007 | |
| 06 Mar 2009 | 287 | Registered office changed on 06/03/2009 from 44 highbury place london N5 1QL |