HIGHGROVE CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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24/02/2224 February 2022 Application to strike the company off the register

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-09-17

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17/09/2117 September 2021 Annual accounts for year ending 17 Sep 2021

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17/09/2017 September 2020 Annual accounts for year ending 17 Sep 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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24/10/1924 October 2019 17/09/19 UNAUDITED ABRIDGED

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17/09/1917 September 2019 Annual accounts for year ending 17 Sep 2019

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25/04/1925 April 2019 DIRECTOR APPOINTED MISS PIPPA TOWNLEY

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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22/10/1822 October 2018 17/09/18 UNAUDITED ABRIDGED

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17/09/1817 September 2018 Annual accounts for year ending 17 Sep 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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20/10/1720 October 2017 17/09/17 UNAUDITED ABRIDGED

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17/09/1717 September 2017 Annual accounts for year ending 17 Sep 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 17 September 2016

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17/09/1617 September 2016 Annual accounts for year ending 17 Sep 2016

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21/03/1621 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 17 September 2015

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17/09/1517 September 2015 Annual accounts for year ending 17 Sep 2015

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20/03/1520 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 17 September 2014

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17/09/1417 September 2014 Annual accounts for year ending 17 Sep 2014

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24/03/1424 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 17 September 2013

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17/09/1317 September 2013 Annual accounts for year ending 17 Sep 2013

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20/03/1320 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 17 September 2012

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20/03/1220 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 17 September 2011

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22/03/1122 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 17 September 2010

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19/03/1019 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 17 September 2009

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08/04/098 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 17 September 2008

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28/03/0828 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/09/07

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28/03/0728 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 FULL ACCOUNTS MADE UP TO 17/09/06

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28/03/0628 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 FULL ACCOUNTS MADE UP TO 17/09/05

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: THE OLD COURT HOUSE CLARK STREET MORECAMBE LANCASHIRE

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15/03/0515 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 FULL ACCOUNTS MADE UP TO 17/09/04

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25/03/0425 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 FULL ACCOUNTS MADE UP TO 17/09/03

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19/03/0319 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 FULL ACCOUNTS MADE UP TO 17/09/02

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20/03/0220 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 FULL ACCOUNTS MADE UP TO 17/09/01

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/09/00

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06/04/016 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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03/04/003 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 FULL ACCOUNTS MADE UP TO 17/09/99

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03/06/993 June 1999 FULL ACCOUNTS MADE UP TO 17/09/98

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23/03/9923 March 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 FULL ACCOUNTS MADE UP TO 17/09/97

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10/06/9710 June 1997 ACC. REF. DATE EXTENDED FROM 18/09/96 TO 17/09/97

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21/03/9721 March 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS

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23/05/9623 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 18/09

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02/05/962 May 1996 NEW DIRECTOR APPOINTED

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02/05/962 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 SECRETARY RESIGNED

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25/03/9625 March 1996 REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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25/03/9625 March 1996 DIRECTOR RESIGNED

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18/03/9618 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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