HIGHGATE DEVELOPMENTS NW LIMITED

Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 Application to strike the company off the register

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/07/211 July 2021 Annual accounts for year ending 01 Jul 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-01 with updates

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20/02/2120 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / MR KENNETH RODNEY TAYLOR / 23/11/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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16/09/1416 September 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/10/1311 October 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/07/1330 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/08/1228 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM HANOVER HOUSE THE ROE ST ASAPH LLANELWY LL17 0LT

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/10/1019 October 2010 Annual return made up to 30 June 2010 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/11/0914 November 2009 DISS40 (DISS40(SOAD))

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11/11/0911 November 2009 Annual return made up to 30 June 2009 with full list of shareholders

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27/10/0927 October 2009 FIRST GAZETTE

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09/06/099 June 2009 DISS40 (DISS40(SOAD))

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08/06/098 June 2009 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/01/0831 January 2008 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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23/08/0623 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 SECRETARY RESIGNED

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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11/07/0511 July 2005 NEW SECRETARY APPOINTED

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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