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HIGHCLARE TRADING LIMITED

Company number 08721820

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2018 DS01 Application to strike the company off the register
09 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
04 Oct 2018 PSC04 Change of details for Mr Howard Mark Leslie as a person with significant control on 21 March 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
23 Mar 2017 CH01 Director's details changed for Mr Howard Mark Leslie on 21 March 2017
23 Mar 2017 CH01 Director's details changed for Mr Howard Mark Leslie on 21 March 2017
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
15 Mar 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
16 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 CH01 Director's details changed for Mr Spencer Adam Leslie on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Mr Richard Craig Leslie on 25 February 2015
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
23 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
17 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
17 Oct 2013 AD02 Register inspection address has been changed
07 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted