HIGHAM IMPORT/EXPORT LIMITED
Company number 05439565 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 7 Nov 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 18 Jan 2022 | Termination of appointment of Jan Harm Snyman as a director on 2021-10-20 · 1 page | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 5 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 16 Jan 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 122-126 TOOLEY STREET LONDON SE1 2TU | View document |
| 25 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 23 May 2017 | FIRST GAZETTE | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Jun 2016 | SECOND FILING WITH MUD 06/03/16 FOR FORM AR01 | View document |
| 8 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 3 Jun 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 30/09/2014 | View document |
| 23 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED MR. JAN HARM SNYMAN | View document |
| 22 Sep 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Mar 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 6 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 1 Jun 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CYWORLD MANAGEMENT LIMITED | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CYWORLD SECRETARIAL SERVICES LIMITED | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CYWORLD SECRETARIAL SERVICES LIMITED | View document |
| 27 Oct 2010 | DIRECTOR APPOINTED THE HON ANDREW MORAY STUART | View document |
| 19 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYWORLD SECRETARIAL SERVICES LIMITED / 28/04/2010 | View document |
| 19 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 15 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 88A TOOLEY STREET, LONDON BRIDGE, LONDON, SE1 2TF | View document |
| 3 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |