HIGH CROSS 2020 LIMITED
Company Documents
Date | Description |
---|---|
01/06/241 June 2024 | Final Gazette dissolved following liquidation |
01/06/241 June 2024 | Final Gazette dissolved following liquidation |
01/03/241 March 2024 | Return of final meeting in a members' voluntary winding up |
14/02/2414 February 2024 | Liquidators' statement of receipts and payments to 2023-12-13 |
16/02/2316 February 2023 | Liquidators' statement of receipts and payments to 2022-12-13 |
17/02/2217 February 2022 | Liquidators' statement of receipts and payments to 2021-12-13 |
12/10/2112 October 2021 | Registered office address changed from Unit 11 the High Cross Centre, Fountayne Road London N15 4QN to Allan House 10 John Princes Street London W1G 0AH on 2021-10-12 |
07/05/207 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
21/01/2021 January 2020 | COMPANY NAME CHANGED WITHERBYS LIMITED CERTIFICATE ISSUED ON 21/01/20 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
21/02/1921 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
14/02/1814 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
18/09/1718 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
18/09/1718 September 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 666.80 |
07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LESLIE KELLY |
07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
07/09/177 September 2017 | CESSATION OF DAVID FORBES WITHERBY AS A PSC |
07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GREENE |
07/09/177 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE KELLY / 02/07/2017 |
07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE KELLY / 02/07/2017 |
24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
23/09/1523 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
10/09/1410 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
10/09/1410 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
17/09/1317 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GREENE / 18/12/2012 |
15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
05/09/125 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE KELLY / 27/08/2012 |
05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GREENE / 05/04/2012 |
06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WITHERBY |
16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
25/10/1125 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
01/09/101 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES WITHERBY / 29/08/2010 |
31/08/1031 August 2010 | SAIL ADDRESS CREATED |
09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 32/36 AYLESBURY STREET LONDON EC1R 0ET |
02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
20/04/1020 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WITHERBY |
04/09/094 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
04/08/094 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/09/0812 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
27/09/0727 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
23/08/0723 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
07/09/067 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
07/07/067 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
21/09/0521 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
20/09/0520 September 2005 | LOCATION OF REGISTER OF MEMBERS |
04/08/054 August 2005 | NC INC ALREADY ADJUSTED 17/06/05 |
04/08/054 August 2005 | £ NC 1000/1334 17/06/05 |
04/08/054 August 2005 | S-DIV 17/06/05 |
04/08/054 August 2005 | SUB DIVISION 17/06/05 |
22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
23/08/0423 August 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | DIRECTOR RESIGNED |
26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
27/09/0327 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
11/09/0311 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0329 July 2003 | £ NC 100/1000 30/06/03 |
29/07/0329 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
07/12/027 December 2002 | DIRECTOR RESIGNED |
07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
07/12/027 December 2002 | NEW DIRECTOR APPOINTED |
18/09/0218 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
18/09/0118 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
08/09/008 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
03/07/003 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
20/09/9920 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
04/09/984 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
17/06/9817 June 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
13/10/9713 October 1997 | DIRECTOR RESIGNED |
13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | SECRETARY RESIGNED |
06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: CARMELITE 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
06/10/976 October 1997 | COMPANY NAME CHANGED MUTANDERIS (284) LIMITED CERTIFICATE ISSUED ON 07/10/97 |
29/08/9729 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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