HIGHBURY KU LIMITED

Company number 06944674

Date	Type	Description	View / Download
13 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
04 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
04 Dec 2013	AD01	Registered office address changed from C/O Highbury Ku Limited 150 Aldersgate Street London EC1A 4AB England on 4 December 2013	(2 pages)
02 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Dec 2013	4.70	Declaration of solvency	(3 pages)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
02 Oct 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 200	(5 pages)
25 Jun 2012	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
12 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(6 pages)
07 Jul 2011	AD01	Registered office address changed from 32 High Street Wendover Buckinghamshire HP22 6EA United Kingdom on 7 July 2011	(1 page)
13 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 June 2010 ANNOTATION A Second Filed AR01 was registered on 13/05/2011	(17 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
20 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(7 pages)
20 Jul 2010	AD01	Registered office address changed from Batchworth House Batchworth Place Church Street, Rickmansworth Hertfordshire WD3 1JE on 20 July 2010	(1 page)
12 Aug 2009	88(2)	Ad 11/08/09\gbp si 135@1=135\gbp ic 65/200\	(2 pages)
12 Aug 2009	288b	Appointment terminated director sean nutley	(1 page)
31 Jul 2009	288a	Director appointed mr craig edward foster	(2 pages)
24 Jul 2009	288a	Director appointed mark alan richards	(2 pages)
25 Jun 2009	NEWINC	Incorporation	(31 pages)