1 HIGHBURY PLACE LIMITED

Company number 08588148

Date	Type	Description	View / Download
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
08 May 2017	AP01	Appointment of Mr Nicholas Gunaydin as a director on 3 May 2017	(2 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
15 Nov 2016	TM01	Termination of appointment of Thomas Haederle as a director on 17 October 2016	(1 page)
19 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 100	(6 pages)
27 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(5 pages)
21 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
20 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages) Download iXBRL
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(4 pages)
29 Jul 2014	TM02	Termination of appointment of Thomas Haederle as a secretary on 11 November 2013	(1 page)
29 Jul 2014	AP04	Appointment of Urban Owners Limited as a secretary on 11 November 2013	(2 pages)
16 Jul 2014	AD01	Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 16 July 2014	(2 pages)
27 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(28 pages)