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Highstone Secretaries Limited

Documents

Total Documents87
Total Pages220

Filing History

26 June 2018Final Gazette dissolved via voluntary strike-off
10 April 2018First Gazette notice for voluntary strike-off
29 March 2018Application to strike the company off the register
13 March 2018First Gazette notice for compulsory strike-off
30 November 2017Confirmation statement made on 29 November 2017 with no updates
30 November 2017Confirmation statement made on 29 November 2017 with no updates
9 February 2017Confirmation statement made on 29 November 2016 with updates
9 February 2017Confirmation statement made on 29 November 2016 with updates
7 February 2017Termination of appointment of Rhys Evans as a director on 7 February 2017
7 February 2017Appointment of Mr Mark Cook as a director on 7 February 2017
7 February 2017Termination of appointment of Rhys Evans as a director on 7 February 2017
7 February 2017Accounts for a dormant company made up to 31 March 2016
7 February 2017Appointment of Mr Mark Cook as a director on 7 February 2017
7 February 2017Accounts for a dormant company made up to 31 March 2016
3 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
3 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
13 May 2015Accounts for a dormant company made up to 31 March 2015
13 May 2015Accounts for a dormant company made up to 31 March 2015
2 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
2 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
25 November 2014Accounts for a dormant company made up to 31 March 2014
25 November 2014Accounts for a dormant company made up to 31 March 2014
9 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
9 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
9 December 2013Accounts for a dormant company made up to 31 March 2013
9 December 2013Accounts for a dormant company made up to 31 March 2013
26 November 2013Registered office address changed from Highstone Company Formations Limited Highstone House 165 High Street Barnet Hertfordshireen5 5Su on 26 November 2013
26 November 2013Registered office address changed from Highstone Company Formations Limited Highstone House 165 High Street Barnet Hertfordshireen5 5Su on 26 November 2013
6 December 2012Director's details changed for Mr Rhys Evans on 1 March 2012
6 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
6 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
6 December 2012Director's details changed for Mr Rhys Evans on 1 March 2012
6 December 2012Director's details changed for Mr Rhys Evans on 1 March 2012
26 July 2012Accounts for a dormant company made up to 31 March 2012
26 July 2012Accounts for a dormant company made up to 31 March 2012
13 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
13 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
13 December 2011Accounts for a dormant company made up to 31 March 2011
13 December 2011Accounts for a dormant company made up to 31 March 2011
7 December 2010Annual return made up to 29 November 2010 with a full list of shareholders
7 December 2010Accounts for a dormant company made up to 31 March 2010
7 December 2010Annual return made up to 29 November 2010 with a full list of shareholders
7 December 2010Accounts for a dormant company made up to 31 March 2010
21 January 2010Annual return made up to 29 November 2009 with a full list of shareholders
21 January 2010Annual return made up to 29 November 2009 with a full list of shareholders
20 January 2010Accounts for a dormant company made up to 31 March 2009
20 January 2010Accounts for a dormant company made up to 31 March 2009
22 January 2009Accounts for a dormant company made up to 31 March 2008
22 January 2009Accounts for a dormant company made up to 31 March 2008
2 December 2008Appointment terminated secretary rhys evans
2 December 2008Return made up to 29/11/08; full list of members
2 December 2008Director appointed mr rhys evans
2 December 2008Appointment terminated director michael evans
2 December 2008Director appointed mr rhys evans
2 December 2008Appointment terminated secretary rhys evans
2 December 2008Return made up to 29/11/08; full list of members
2 December 2008Appointment terminated director michael evans
29 November 2007Return made up to 29/11/07; full list of members
29 November 2007Secretary's particulars changed
29 November 2007Accounts for a dormant company made up to 31 March 2007
29 November 2007Secretary's particulars changed
29 November 2007Accounts for a dormant company made up to 31 March 2007
29 November 2007Return made up to 29/11/07; full list of members
16 January 2007Return made up to 29/11/06; full list of members
16 January 2007Return made up to 29/11/06; full list of members
26 May 2006Accounts for a dormant company made up to 31 March 2006
26 May 2006Accounts for a dormant company made up to 31 March 2006
28 February 2006Accounts for a dormant company made up to 31 March 2005
28 February 2006Accounts for a dormant company made up to 31 March 2005
20 January 2006Secretary's particulars changed
20 January 2006Secretary's particulars changed
19 January 2006Return made up to 29/11/05; full list of members
19 January 2006Return made up to 29/11/05; full list of members
24 November 2004Return made up to 29/11/04; full list of members
24 November 2004Accounting reference date extended from 30/11/04 to 31/03/05
24 November 2004Accounting reference date extended from 30/11/04 to 31/03/05
24 November 2004Return made up to 29/11/04; full list of members
30 October 2004Accounts for a dormant company made up to 30 November 2003
30 October 2004Accounts for a dormant company made up to 30 November 2003
14 February 2004Return made up to 29/11/03; full list of members
14 February 2004Return made up to 29/11/03; full list of members
18 December 2002Accounts for a dormant company made up to 30 November 2002
18 December 2002Return made up to 29/11/02; full list of members
18 December 2002Accounts for a dormant company made up to 30 November 2002
18 December 2002Return made up to 29/11/02; full list of members
29 November 2001Incorporation
29 November 2001Incorporation
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