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HIGHBORN INTERNATIONAL CO., LTD

Company number 08251738

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
21 Jan 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
10 Oct 2015 AD01 Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 10 October 2015
10 Oct 2015 AP04 Appointment of Farstar Cpa Ltd as a secretary on 10 October 2015
10 Oct 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 10 October 2015
12 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
26 Sep 2014 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 September 2014
26 Sep 2014 AP04 Appointment of C&R Business Consulting Limited as a secretary on 26 September 2014
26 Sep 2014 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 326 Cleveland Road London E18 2AN on 26 September 2014
02 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
17 Sep 2013 CH01 Director's details changed for Juan Wang on 17 September 2013
20 Jun 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 June 2013
14 Jun 2013 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 14 June 2013
12 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted