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HIGHGROVE CAPITAL LIMITED

Company number 06275724

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2010 TM02 Termination of appointment of Gwyn Floyd as a secretary
05 Jan 2010 TM01 Termination of appointment of Gwyn Floyd as a director
05 Jan 2010 ANNOTATION Rectified the AP03 was removed from the register on 12/03/2010 as it was forged.
05 Jan 2010 ANNOTATION Rectified the AP01 was removed from the register on 12/03/2010 as it was forged.
05 Jan 2010 AD01 Registered office address changed from 3 Crown Lane Chatterton Village Bromley Kent BR2 9PG Uk on 5 January 2010
08 Sep 2009 353 Location of register of members
08 Sep 2009 190 Location of debenture register
08 Sep 2009 287 Registered office changed on 08/09/2009 from north house 198 high street tonbridge kent TN9 1BE
08 Sep 2009 288a Secretary appointed mr gwyn floyd
08 Sep 2009 288a Director appointed mr gwyn floyd
03 Sep 2009 288b Appointment terminated director ian francis
03 Sep 2009 288b Appointment terminated secretary ian francis
29 Jul 2009 288a Secretary appointed mr ian richard francis
29 Jul 2009 288b Appointment terminated director kevin broadbent
29 Jul 2009 288b Appointment terminated secretary kevin broadbent
06 Jul 2009 287 Registered office changed on 06/07/2009 from 72 cannon street london EC4N 6AE
06 Jul 2009 288a Director appointed mr ian richard francis
24 Jun 2009 288a Secretary appointed mr kevin broadbent
19 Jun 2009 288b Appointment terminated director neil murray
11 Feb 2009 363a Return made up to 09/01/09; full list of members
08 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
07 Feb 2009 288b Appointment terminated director and secretary john lloyd
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1