HIGHSTONE SECRETARIES LIMITED

04331535
5 BEAUCHAMP COURT VICTORS WAY BARNET EN5 5TZ

Documents

Documents
Date Category Description Pages
26 Jun 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Apr 2018 gazette Gazette Notice Voluntary 1 Buy now
29 Mar 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 accounts Annual Accounts 2 Buy now
07 Feb 2017 officers Appointment of director (Mr Mark Cook) 2 Buy now
07 Feb 2017 officers Termination of appointment of director (Rhys Evans) 1 Buy now
03 Dec 2015 annual-return Annual Return 3 Buy now
13 May 2015 accounts Annual Accounts 2 Buy now
02 Dec 2014 annual-return Annual Return 3 Buy now
25 Nov 2014 accounts Annual Accounts 2 Buy now
09 Dec 2013 accounts Annual Accounts 2 Buy now
09 Dec 2013 annual-return Annual Return 3 Buy now
26 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2012 annual-return Annual Return 3 Buy now
06 Dec 2012 officers Change of particulars for director (Mr Rhys Evans) 2 Buy now
26 Jul 2012 accounts Annual Accounts 2 Buy now
13 Dec 2011 accounts Annual Accounts 2 Buy now
13 Dec 2011 annual-return Annual Return 3 Buy now
07 Dec 2010 annual-return Annual Return 3 Buy now
07 Dec 2010 accounts Annual Accounts 2 Buy now
21 Jan 2010 annual-return Annual Return 4 Buy now
20 Jan 2010 accounts Annual Accounts 2 Buy now
22 Jan 2009 accounts Annual Accounts 2 Buy now
02 Dec 2008 annual-return Return made up to 29/11/08; full list of members 3 Buy now
02 Dec 2008 officers Director appointed mr rhys evans 1 Buy now
02 Dec 2008 officers Appointment terminated secretary rhys evans 1 Buy now
02 Dec 2008 officers Appointment terminated director michael evans 1 Buy now
29 Nov 2007 accounts Annual Accounts 2 Buy now
29 Nov 2007 annual-return Return made up to 29/11/07; full list of members 2 Buy now
29 Nov 2007 officers Secretary's particulars changed 1 Buy now
16 Jan 2007 annual-return Return made up to 29/11/06; full list of members 2 Buy now
26 May 2006 accounts Annual Accounts 1 Buy now
28 Feb 2006 accounts Annual Accounts 1 Buy now
20 Jan 2006 officers Secretary's particulars changed 1 Buy now
19 Jan 2006 annual-return Return made up to 29/11/05; full list of members 2 Buy now
24 Nov 2004 accounts Accounting reference date extended from 30/11/04 to 31/03/05 1 Buy now
24 Nov 2004 annual-return Return made up to 29/11/04; full list of members 6 Buy now
30 Oct 2004 accounts Annual Accounts 1 Buy now
14 Feb 2004 annual-return Return made up to 29/11/03; full list of members 6 Buy now
18 Dec 2002 accounts Annual Accounts 1 Buy now
18 Dec 2002 annual-return Return made up to 29/11/02; full list of members 6 Buy now
29 Nov 2001 incorporation Incorporation Company 13 Buy now