- Company Overview for 45 HIGH STREET LIMITED (06700289)
- Filing history for 45 HIGH STREET LIMITED (06700289)
- People for 45 HIGH STREET LIMITED (06700289)
- More for 45 HIGH STREET LIMITED (06700289)
| 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) |
|---|---|---|---|
| 26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Sep 2015 | DS01 | Application to strike the company off the register | |
| 19 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 09 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 15 Oct 2013 | AP01 | Appointment of Mr Andrew John Dowsett as a director | |
| 15 Oct 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 14 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 09 Mar 2012 | AD01 | Registered office address changed from 45 High Street Tunbridge Wells TN1 1XL United Kingdom on 9 March 2012 | |
| 26 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 27 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
| 20 May 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 22 Oct 2009 | TM01 | Termination of appointment of Daniel Craig-Hallam as a director | |
| 14 Oct 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders | |
| 14 Oct 2009 | 88(2) | Ad 18/09/08-14/09/09\gbp si 99@1=99\gbp ic 100/199\ | |
| 09 Oct 2009 | TM01 | Termination of appointment of Incorporate Directors Limited as a director | |
| 09 Oct 2009 | TM02 | Termination of appointment of Incorporate Secretariat Limited as a secretary | |
| 02 Dec 2008 | 88(2) | Ad 24/11/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 07 Nov 2008 | 288a | Director appointed daniel joseph craig-hallam | |
| 07 Nov 2008 | 288a | Director appointed david sherman beardsworth | |
| 17 Sep 2008 | NEWINC | Incorporation |