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HOTBLACK DESIATO HIGHBURY LIMITED

Company number 05418085

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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