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HIGHBURY PROPERTY LIMITED

Company number 09229173

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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 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2018 AP01 Appointment of Mr Jeff Kingham as a director on 26 August 2018
05 Sep 2018 AP01 Appointment of Mr Alex Johnson as a director on 26 August 2018
05 Sep 2018 AP01 Appointment of Mr Frank Turner as a director on 24 August 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
26 Jul 2018 PSC08 Notification of a person with significant control statement
09 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 9 July 2018
05 Mar 2018 AA Micro company accounts made up to 30 September 2017
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
04 Oct 2016 AA Micro company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Michael Graham Fowler as a director on 20 September 2016
03 Oct 2016 AP01 Appointment of Mr Paul Drew as a director on 21 September 2016
26 Jul 2016 AA Micro company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
15 Apr 2015 AD01 Registered office address changed from Bajco House Highbury Road Brandon Suffolk IP27 0nd United Kingdom to Unit 9 Harvey Adam House Unit 9 Harvey Adam Centre Wimbledon Road Brandon Suffolk IP27 0NZ on 15 April 2015
22 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted