HIGHPARK PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1813 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/11/186 November 2018 | APPLICATION FOR STRIKING-OFF |
| 29/09/1829 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 21/10/1721 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 29/10/1629 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/01/1529 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK THEODORE REINER / 24/02/2013 |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 31/01/1331 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 12/13 CONDUIT STREET LONDON W1S 2XQ |
| 06/02/126 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/02/1117 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/11/969 November 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/02/952 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9528 January 1995 | ALTER MEM AND ARTS 24/01/95 |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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