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HIGHGROVE YACHTS LTD

Company number 08364716

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2015 AD01 Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to Brockingbury Stud Roast Green Clavering Saffron Walden Essex CB11 4SQ on 13 April 2015
01 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2014 CERTNM Company name changed oceanic enterprises LTD\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-03-24
  • NM01 ‐ Change of name by resolution
24 Mar 2014 DS02 Withdraw the company strike off application
20 Mar 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 Mar 2014 AP01 Appointment of Mr Simon Timothy Whittley as a director
20 Mar 2014 TM01 Termination of appointment of Sean Brackstone as a director
20 Mar 2014 AD01 Registered office address changed from Ridgewharf Barnhill Road Ridge Wareham Dorset BH20 5BG England on 20 March 2014
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2014 DS01 Application to strike the company off the register
17 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)