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HIGHELMS PRODUCTS LIMITED

Company number 05557013

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2018 DS01 Application to strike the company off the register
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10,000
23 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,000
21 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 21 July 2013
17 Dec 2012 AP01 Appointment of Mr Sanjeev Bains as a director
14 Dec 2012 TM01 Termination of appointment of Bilhar Singh as a director
30 Oct 2012 AA Accounts for a medium company made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
15 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a medium company made up to 31 March 2011
16 Mar 2011 AD01 Registered office address changed from the Stables at, the Orchards School Lane Higham Rochester Kent ME3 7HP on 16 March 2011
17 Nov 2010 AA Accounts for a small company made up to 31 March 2010
23 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
11 Feb 2010 TM02 Termination of appointment of Jasbir Mattu as a secretary
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 10,000