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17 HIGHGATE HILL LIMITED

Company number 11178520

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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)
10 Feb 2020 AD01 Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 10 February 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
18 May 2019 DISS40 Compulsory strike-off action has been discontinued
15 May 2019 CS01 Confirmation statement made on 29 January 2019 with updates
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2019 TM01 Termination of appointment of Geva Dagan as a director on 1 March 2019
22 Jan 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
10 Dec 2018 AP01 Appointment of Erez Frisch as a director on 4 December 2018
12 Oct 2018 TM01 Termination of appointment of Dafna Zahar as a director on 5 October 2018
12 Oct 2018 AP01 Appointment of Mr Geva Dagan as a director on 5 October 2018
01 Aug 2018 AD01 Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018
30 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-30
  • GBP 1