HIGHGROUND SECURITIES LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 Application to strike the company off the register

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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26/01/2426 January 2024 Previous accounting period shortened from 2023-04-29 to 2023-04-28

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-04-30

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23/01/2323 January 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with no updates

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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25/09/1925 September 2019 30/04/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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05/09/185 September 2018 30/04/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN GOLDSMITH / 12/04/2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / PETER NORMAN GOLDSMITH / 12/04/2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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13/02/1813 February 2018 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/04/1611 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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27/04/1527 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/04/1414 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/04/1316 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN GOLDSMITH / 10/02/2012

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22/09/1122 September 2011 30/04/11 TOTAL EXEMPTION FULL

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN GOLDSMITH / 01/07/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN GOLDSMITH / 31/03/2011

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04/04/114 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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04/04/114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MARLENE GOLDSMITH / 31/03/2011

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19/11/1019 November 2010 30/04/10 TOTAL EXEMPTION FULL

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05/05/105 May 2010 Annual return made up to 1 April 2010 with full list of shareholders

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29/10/0929 October 2009 30/04/09 TOTAL EXEMPTION FULL

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLDSMITH / 28/08/2009

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01/04/091 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 30/04/08 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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27/04/0527 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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13/04/0413 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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28/05/0328 May 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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12/12/0212 December 2002 DIRECTOR'S PARTICULARS CHANGED

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12/12/0212 December 2002 SECRETARY'S PARTICULARS CHANGED

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02/05/022 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ

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02/05/022 May 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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10/08/0110 August 2001 DIRECTOR'S PARTICULARS CHANGED

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10/08/0110 August 2001 SECRETARY'S PARTICULARS CHANGED

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16/06/0116 June 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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07/12/007 December 2000 NEW SECRETARY APPOINTED

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07/12/007 December 2000 SECRETARY RESIGNED

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17/05/0017 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 DIRECTOR'S PARTICULARS CHANGED

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04/03/004 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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04/05/994 May 1999 DIRECTOR'S PARTICULARS CHANGED

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04/05/994 May 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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09/12/989 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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01/05/981 May 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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28/04/9728 April 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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18/04/9618 April 1996 SECRETARY RESIGNED

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18/04/9618 April 1996 NEW DIRECTOR APPOINTED

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18/04/9618 April 1996 DIRECTOR RESIGNED

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18/04/9618 April 1996 NEW SECRETARY APPOINTED

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01/04/961 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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