HIGHDOVE LIMITED

03243368
24 CONDUIT PLACE LONDON W2 1EP

Documents

Documents
Date Category Description Pages
12 Sep 2018 gazette Gazette Dissolved Liquidation 1 Buy now
12 Jun 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
09 Apr 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
31 May 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
12 Apr 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
12 Apr 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
30 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Mar 2016 resolution Resolution 1 Buy now
17 Feb 2016 accounts Annual Accounts 6 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2015 annual-return Annual Return 3 Buy now
10 Jul 2015 accounts Annual Accounts 6 Buy now
08 Jul 2015 capital Return of Allotment of shares 3 Buy now
28 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jan 2015 annual-return Annual Return 3 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
06 Nov 2013 annual-return Annual Return 3 Buy now
06 Nov 2013 officers Appointment of director (Mrs Helen Elizabeth Pheysey) 2 Buy now
06 Nov 2013 officers Change of particulars for director (Mr Paul Charles Hargrave Pheysey) 2 Buy now
06 Nov 2013 officers Termination of appointment of secretary (Helen Pheysey) 1 Buy now
09 Sep 2013 annual-return Annual Return 4 Buy now
08 Aug 2013 accounts Annual Accounts 6 Buy now
27 Sep 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 5 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
12 Sep 2011 accounts Annual Accounts 5 Buy now
22 Sep 2010 annual-return Annual Return 4 Buy now
09 Sep 2010 accounts Annual Accounts 4 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
15 Sep 2009 annual-return Return made up to 29/08/09; full list of members 3 Buy now
17 Nov 2008 annual-return Return made up to 29/08/08; full list of members 3 Buy now
18 Jun 2008 accounts Annual Accounts 4 Buy now
23 Sep 2007 accounts Annual Accounts 7 Buy now
21 Sep 2007 annual-return Return made up to 29/08/07; full list of members 2 Buy now
08 Jan 2007 annual-return Return made up to 29/08/06; full list of members 2 Buy now
16 Jun 2006 accounts Annual Accounts 4 Buy now
21 Nov 2005 annual-return Return made up to 29/08/05; full list of members 6 Buy now
17 Jun 2005 accounts Annual Accounts 4 Buy now
26 Oct 2004 accounts Annual Accounts 4 Buy now
13 Sep 2004 annual-return Return made up to 29/08/04; full list of members 6 Buy now
30 Oct 2003 accounts Annual Accounts 8 Buy now
25 Sep 2003 annual-return Return made up to 29/08/03; full list of members 6 Buy now
04 Nov 2002 accounts Annual Accounts 4 Buy now
11 Oct 2002 annual-return Return made up to 29/08/02; full list of members 6 Buy now
30 Oct 2001 accounts Annual Accounts 4 Buy now
18 Sep 2001 annual-return Return made up to 29/08/01; full list of members 6 Buy now
27 Mar 2001 annual-return Return made up to 29/08/00; full list of members 6 Buy now
01 Nov 2000 accounts Annual Accounts 7 Buy now
23 Dec 1999 accounts Annual Accounts 7 Buy now
25 Oct 1999 annual-return Return made up to 29/08/99; no change of members 4 Buy now
03 Feb 1999 officers New secretary appointed 2 Buy now
25 Jan 1999 officers Secretary resigned 1 Buy now
24 Nov 1998 annual-return Return made up to 29/08/98; no change of members 4 Buy now
26 Jun 1998 accounts Annual Accounts 9 Buy now
13 Nov 1997 annual-return Return made up to 29/08/97; full list of members 6 Buy now
29 Jun 1997 accounts Accounting reference date extended from 31/08/97 to 31/12/97 1 Buy now
27 May 1997 address Registered office changed on 27/05/97 from: 4 paper buildings temple london EC4Y 7HA 1 Buy now
27 Nov 1996 mortgage Particulars of mortgage/charge 3 Buy now
27 Nov 1996 mortgage Particulars of mortgage/charge 3 Buy now
22 Nov 1996 officers Secretary resigned 1 Buy now
22 Nov 1996 officers New secretary appointed 2 Buy now
30 Sep 1996 address Registered office changed on 30/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
30 Sep 1996 officers New director appointed 3 Buy now
30 Sep 1996 officers New secretary appointed 1 Buy now
30 Sep 1996 officers Secretary resigned 1 Buy now
30 Sep 1996 officers Director resigned 2 Buy now
29 Aug 1996 incorporation Incorporation Company 13 Buy now