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HIGHBURY FINE FOOD & WINE LIMITED

Company number 08738229

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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)
15 Nov 2017 PSC07 Cessation of Muhammad Arif Anis as a person with significant control on 1 October 2017
15 Nov 2017 TM01 Termination of appointment of Muhammad Arif Anis as a director on 1 October 2017
30 Oct 2017 AA Micro company accounts made up to 31 October 2016
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
16 Nov 2016 AP01 Appointment of Mr Syed Moiz Azhar Naqvi as a director on 14 November 2016
16 Nov 2016 TM01 Termination of appointment of Azhar Naqvi as a director on 14 November 2016
01 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Mar 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
19 Sep 2015 AP01 Appointment of Mr Muhammad Arif Anis as a director on 3 July 2015
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
04 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
10 Mar 2014 AP01 Appointment of Mr Ali Imran as a director
30 Nov 2013 TM01 Termination of appointment of Ali Imran as a director
30 Nov 2013 AP01 Appointment of Mr Azhar Naqvi as a director
21 Oct 2013 TM01 Termination of appointment of Azhar Naqvi as a director
21 Oct 2013 AP01 Appointment of Mr Ali Imran as a director
18 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-18
  • GBP 100