HIGHCROSS (BUGATTI) LIMITED

Company number 05757507

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(3 pages)
27 Mar 2015	AD02	Register inspection address has been changed from St. Catherine's House Oxford Square, Oxford Street Newbury Berkshire RG14 1JQ United Kingdom to Sovereign House 1 Albert Place Finchley London N3 1QB	(1 page)
13 Mar 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Mar 2015	TM02	Termination of appointment of Sally Ann Hayes as a secretary on 3 March 2015	(1 page)
04 Mar 2015	AD01	Registered office address changed from St. Catherine's House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ to C/O Steven Payne Sovereign House 1 Albert Place Finchley London N3 1QB on 4 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Michael Francis Megan as a director on 3 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Helen Marjorie Elizabeth Wright as a director on 3 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Keith Desmond Woods as a director on 3 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Gareth Huw Evans as a director on 3 March 2015	(2 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
24 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(5 pages)
03 Sep 2013	TM01	Termination of appointment of Peter Gubb as a director	(1 page)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
16 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
28 Mar 2012	CH03	Secretary's details changed for Mrs Sally Ann Hayes on 27 March 2012	(1 page)
28 Mar 2012	CH01	Director's details changed for Ms Helen Marjorie Elizabeth Wright on 27 March 2012	(2 pages)
28 Mar 2012	CH01	Director's details changed for Mr Peter Griffiths Gubb on 27 March 2012	(2 pages)
28 Mar 2012	CH01	Director's details changed for Mr Keith Desmond Woods on 27 March 2012	(2 pages)
28 Mar 2012	CH01	Director's details changed for Mr Michael Francis Megan on 27 March 2012	(2 pages)
03 Jan 2012	CH01	Director's details changed for Mr Keith Desmond Woods on 28 November 2011	(2 pages)