HIGHMART LIMITED

Company number 07906584

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
24 Mar 2016	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(3 pages)
23 Mar 2016	AD01	Registered office address changed from 10 Lanta House 183 Holders Hill Road London NW7 1nd to Solar House 282 Chase Road London N14 6NZ on 23 March 2016	(1 page)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
08 Jan 2015	AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 10 Lanta House 183 Holders Hill Road London NW7 1ND on 8 January 2015	(2 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
09 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	(3 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
15 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jan 2014	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(3 pages)
17 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2013	TM01	Termination of appointment of Katie Bollom as a director	(1 page)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(3 pages)
23 Aug 2012	AD01	Registered office address changed from C/O C/O Freemans Solar House 282 Chase Road London N14 6NZ on 23 August 2012	(1 page)
23 Aug 2012	AP01	Appointment of Miss Katie Bollom as a director	(2 pages)
22 Aug 2012	AP01	Appointment of Mr Daniel John Warburton as a director	(2 pages)
06 Feb 2012	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 February 2012	(1 page)
03 Feb 2012	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
11 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)