HIGHAM IMPORT/EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via compulsory strike-off |
| 18/01/2218 January 2022 | Termination of appointment of Jan Harm Snyman as a director on 2021-10-20 |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 05/02/195 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 122-126 TOOLEY STREET LONDON SE1 2TU |
| 25/09/1725 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | DISS40 (DISS40(SOAD)) |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/06/1629 June 2016 | SECOND FILING WITH MUD 06/03/16 FOR FORM AR01 |
| 08/06/168 June 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 03/06/163 June 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/03/1517 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 30/09/2014 |
| 23/09/1423 September 2014 | DISS40 (DISS40(SOAD)) |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR. JAN HARM SNYMAN |
| 22/09/1422 September 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/03/1318 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/03/1213 March 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11 |
| 06/03/126 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/06/111 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CYWORLD MANAGEMENT LIMITED |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED THE HON ANDREW MORAY STUART |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY CYWORLD SECRETARIAL SERVICES LIMITED |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY CYWORLD SECRETARIAL SERVICES LIMITED |
| 19/05/1019 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYWORLD SECRETARIAL SERVICES LIMITED / 28/04/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 88A TOOLEY STREET, LONDON BRIDGE, LONDON, SE1 2TF |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company