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LONDON DOOR COMPANY HIGHBURY LIMITED

Company number 06783495

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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)
02 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jun 2014 4.68 Liquidators' statement of receipts and payments to 23 May 2014
25 Mar 2014 4.68 Liquidators' statement of receipts and payments to 14 February 2014
16 May 2013 AD01 Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Walford Hertfordshire WD11 1JJ on 16 May 2013
28 Feb 2013 AD01 Registered office address changed from 83 Blackstock Road London N4 2JW United Kingdom on 28 February 2013
22 Feb 2013 4.20 Statement of affairs with form 4.19
22 Feb 2013 600 Appointment of a voluntary liquidator
22 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Mar 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 2
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mr Paul David Hickson on 6 October 2010
24 Jan 2011 CH03 Secretary's details changed for Marie Caroline Neuville Hickson on 6 October 2010
10 Jan 2011 AP01 Appointment of Mr Nicholas John Daulby as a director
19 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Paul David Hickson on 1 February 2010
06 Jan 2009 NEWINC Incorporation