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HIGH LATITUDES LIMITED

Company number 05279304

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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)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
07 Jan 2013	AD01	Registered office address changed from 390 Brincliffe Edge Road Sheffield S11 9DA on 7 January 2013	View PDF Registered office address changed from 390 Brincliffe Edge Road Sheffield S11 9DA on 7 January 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	CH01	Director's details changed for Mr Adam Luke Milner on 14 December 2011	View PDF Director's details changed for Mr Adam Luke Milner on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH03	Secretary's details changed for Adam Luke Milner on 14 December 2011	View PDF Secretary's details changed for Adam Luke Milner on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	CH03	Secretary's details changed for Adam Luke Milner on 26 August 2011	View PDF Secretary's details changed for Adam Luke Milner on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	CH01	Director's details changed for Mr Adam Luke Milner on 26 August 2011	View PDF Director's details changed for Mr Adam Luke Milner on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	CH01	Director's details changed for Richard John Haworth on 21 December 2009	View PDF Director's details changed for Richard John Haworth on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	CH03	Secretary's details changed for Adam Luke Milner on 15 December 2009	View PDF Secretary's details changed for Adam Luke Milner on 15 December 2009 - link opens in a new window - 1 page (1 page)

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