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HIGHMARK PROTECTION LTD

Company number NI613150

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2019 DS01 Application to strike the company off the register
11 Jan 2019 AA Unaudited abridged accounts made up to 30 June 2018
17 Jul 2018 AD01 Registered office address changed from C/O Aiken & Crawford 10 Graham Gardens Lisburn County Antrim BT28 1XE to Building 2 the Sidings Antrim Road Lisburn Co. Antrim BT28 3AJ on 17 July 2018
26 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
13 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 100
16 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
27 Jun 2012 AD01 Registered office address changed from 1 Thornhill Avenue Lisburn BT28 3EE Northern Ireland on 27 June 2012
12 Jun 2012 NEWINC Incorporation