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HIGHGATE LABS LIMITED

Company number 07961003

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
07 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
14 Feb 2018 AD01 Registered office address changed from 20 Highpoint North Hill London N6 4BA to 89 89 Woodland Rise London N10 3UN on 14 February 2018
13 Feb 2018 TM01 Termination of appointment of Stephen David Barber as a director on 12 February 2018
08 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 TM01 Termination of appointment of Julian Lee Carter as a director on 29 May 2015
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 2
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
08 Feb 2013 AD01 Registered office address changed from 1St Floor 4-5 Bonhill St London EC2A 4BX United Kingdom on 8 February 2013
08 Aug 2012 SH02 Sub-division of shares on 3 April 2012
30 Jul 2012 AP01 Appointment of Mr Julian Lee Carter as a director
29 Jul 2012 AP01 Appointment of Mr Stephen David Barber as a director
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 1.85