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HIGHGROVE SECURITIES LLP

Company number OC361181

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2018 LLCH01 Member's details changed for Simon Timothy Whittley on 25 October 2018
30 Oct 2018 LLPSC04 Change of details for Mr Simon Timothy Whittley as a person with significant control on 25 October 2018
25 Oct 2018 LLAD01 Registered office address changed from Charles Rippin and Turner 130 College Road 1 Middlesex House Harrow HA1 1BQ England to Kemp House 160 City Road London EC1V 2NX on 25 October 2018
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2018 LLCS01 Confirmation statement made on 26 January 2018 with no updates
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Feb 2017 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2017 LLCS01 Confirmation statement made on 26 January 2017 with updates
02 Nov 2016 LLAD01 Registered office address changed from Brockingbury Stud Roast Green Clavering Saffron Walden Essex CB11 4SQ to Charles Rippin and Turner 130 College Road 1 Middlesex House Harrow HA1 1BQ on 2 November 2016
24 May 2016 LLCH02 Member's details changed for Highgrove Dragon Ltd on 14 August 2015
17 May 2016 DISS40 Compulsory strike-off action has been discontinued
16 May 2016 LLAR01 Annual return made up to 26 January 2016
13 May 2016 LLTM01 Termination of appointment of Richard John Stokes as a member on 12 October 2015
04 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2015 AA Total exemption full accounts made up to 31 March 2014
20 Mar 2015 LLTM01 Termination of appointment of James Patrick O'connell as a member on 20 March 2015
20 Mar 2015 LLAP02 Appointment of Highgrove Dragon Ltd as a member on 20 March 2015
20 Feb 2015 LLAR01 Annual return made up to 26 January 2015
20 Feb 2015 LLAD01 Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to Brockingbury Stud Roast Green Clavering Saffron Walden Essex CB11 4SQ on 20 February 2015
20 Feb 2015 LLAP01 Appointment of Mr James Patrick O'connell as a member on 12 February 2015