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HIGHMEW LIMITED

Company number 09308135

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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(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	CH01	Director's details changed for Karim Varani on 24 February 2015	View PDF Director's details changed for Karim Varani on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH01	Director's details changed for Rahim Varani on 24 February 2015	View PDF Director's details changed for Rahim Varani on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AP03	Appointment of Paul Davis as a secretary on 14 January 2015	View PDF Appointment of Paul Davis as a secretary on 14 January 2015 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AP01	Appointment of Karim Varani as a director on 14 January 2015	View PDF Appointment of Karim Varani as a director on 14 January 2015 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	AP01	Appointment of Rahim Varani as a director on 14 January 2015	View PDF Appointment of Rahim Varani as a director on 14 January 2015 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	TM01	Termination of appointment of Graham Cowan as a director on 8 January 2015	View PDF Termination of appointment of Graham Cowan as a director on 8 January 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Crown House North Circular Road London NW10 7PN on 9 January 2015	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Crown House North Circular Road London NW10 7PN on 9 January 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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