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Highstone Directors Limited

Documents

Total Documents78
Total Pages193

Filing History

9 May 2017Final Gazette dissolved via compulsory strike-off
9 May 2017Final Gazette dissolved via compulsory strike-off
21 February 2017First Gazette notice for compulsory strike-off
21 February 2017First Gazette notice for compulsory strike-off
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
3 December 2013Registered office address changed from Highstone Company Formations Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 3 December 2013
3 December 2013Registered office address changed from Highstone Company Formations Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 3 December 2013
3 December 2013Registered office address changed from Highstone Company Formations Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 3 December 2013
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 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 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
7 December 2010Annual return made up to 29 November 2010 with a full list of shareholders
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
2 December 2008Return made up to 29/11/08; full list of members
2 December 2008Appointment terminated director michael evans
2 December 2008Appointment terminated director michael evans
2 December 2008Director appointed mr rhys evans
2 December 2008Director appointed mr rhys evans
2 December 2008Return made up to 29/11/08; full list of members
2 December 2008Appointment terminated secretary rhys evans
2 December 2008Appointment terminated secretary rhys evans
11 July 2008Accounts for a dormant company made up to 31 March 2008
11 July 2008Accounts for a dormant company made up to 31 March 2008
29 November 2007Secretary's particulars changed
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
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
27 January 2006Secretary's particulars changed
27 January 2006Secretary's particulars changed
26 January 2006Return made up to 29/11/05; full list of members
26 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 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
18 December 2002Accounts for a dormant company made up to 30 November 2002
29 November 2001Incorporation
29 November 2001Incorporation
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