Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGHBURY FINANCE LIMITED

Company number 05241450

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2008 AA Full accounts made up to 29 February 2008
01 Apr 2008 288c Secretary's change of particulars / bolt burdon secretaries LIMITED / 28/03/2008
17 Jun 2007 AA Full accounts made up to 28 February 2007
25 May 2007 363s Return made up to 24/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2006 88(2)R Ad 26/10/06--------- £ si 100@1=100 £ ic 57500/57600
11 Dec 2006 123 Nc inc already adjusted 26/10/06
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2006 88(2)R Ad 28/02/06--------- £ si 20000@1=20000 £ ic 37500/57500
06 Jun 2006 123 Nc inc already adjusted 24/02/06
06 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2006 AA Full accounts made up to 28 February 2006
06 Jan 2006 363s Return made up to 24/09/05; full list of members
07 Jun 2005 123 Nc inc already adjusted 18/03/05
18 May 2005 88(2)R Ad 21/03/05--------- £ si 37499@1=37499 £ ic 1/37500
18 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005 225 Accounting reference date extended from 30/09/05 to 28/02/06
24 Sep 2004 NEWINC Incorporation