- Company Overview for HOTBLACK DESIATO HIGHBURY LIMITED (05418085)
- Filing history for HOTBLACK DESIATO HIGHBURY LIMITED (05418085)
- People for HOTBLACK DESIATO HIGHBURY LIMITED (05418085)
- Charges for HOTBLACK DESIATO HIGHBURY LIMITED (05418085)
- More for HOTBLACK DESIATO HIGHBURY LIMITED (05418085)
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) |
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23 Apr 2015 | AP01 | Appointment of Stuart Alan Shiers as a director on 22 April 2015 | |
13 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
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07 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
26 Jun 2014 | CH01 | Director's details changed for Mr David Pinnick on 26 June 2014 | |
10 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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28 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Nov 2013 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 5 November 2013 | |
21 Jun 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
04 Sep 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Sep 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
07 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
07 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
28 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
11 Jan 2011 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 11 January 2011 | |
19 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
12 Apr 2010 | CH01 | Director's details changed for David Pinnick on 7 April 2010 | |
12 Apr 2010 | CH01 | Director's details changed for James Blissett on 7 April 2010 | |
12 Apr 2010 | CH03 | Secretary's details changed for Stuart Alan Shiers on 7 April 2010 | |
31 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
17 Nov 2009 | AD01 | Registered office address changed from 80a High Street Stony Stratford Milton Keynes Bucks MK11 1AH on 17 November 2009 | |
10 Oct 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Oct 2009 | AR01 | Annual return made up to 7 April 2009 with full list of shareholders |