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HIGHCOUNTRY UK LIMITED

Company number 07365001

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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)
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Apr 2016 AA Total exemption small company accounts made up to 30 September 2014
27 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2016 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2015 TM02 Termination of appointment of Coinc Secretaries Limited as a secretary on 18 August 2015
28 May 2015 CH01 Director's details changed for Mrs Kate Elizabeth Baldwin on 1 January 2015
17 Dec 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
17 Dec 2014 AD01 Registered office address changed from 200 Strand London WC2R 1DJ to 52-54 Stamford Street London SE1 9LX on 17 December 2014
22 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Jan 2014 AA Total exemption small company accounts made up to 30 September 2012
27 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 2
08 May 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Jan 2012 AP01 Appointment of Mrs Kate Baldwin as a director
18 Oct 2011 AD01 Registered office address changed from 202 Strand London WC2R 1DJ United Kingdom on 18 October 2011
18 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
03 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted