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HIGHWAY PRODUCTION LIMITED

Company number 08592423

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Aug 2016 TM01 Termination of appointment of Jean-Baptiste Charles Alphonse Pauchard as a director on 1 January 2016
03 Aug 2016 TM01 Termination of appointment of Prosper Anthony Keating as a director on 1 January 2016
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
27 Mar 2015 TM01 Termination of appointment of Sophie Christiane Simone Hacker-Waels as a director on 1 November 2014
27 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
26 Jan 2015 AP01 Appointment of Mr Sinisha Sinisha Nisevic as a director on 24 December 2014
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 10,000
14 Oct 2014 CH01 Director's details changed for Mr Jean-Baptiste Charles Alphonse Pauchard on 1 September 2014
15 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
17 Jul 2014 AP01 Appointment of Mr Prosper Anthony Keating as a director on 4 July 2014
18 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
18 Sep 2013 AP01 Appointment of Mr Jean-Baptiste Charles Alphonse Pauchard as a director
01 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted