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HIGHBOURNE LTD

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HIGHBOURNE LTD

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Key Data

Status

Dissolved

Company No.

04894276

Incorporation date

09/09/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

56 Southwark Bridge Road, London SE1 0ASCopy
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Latest events (Record since 09/09/2003)
dot icon20/07/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/04/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/03/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon18/11/2014
Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ to 56 Southwark Bridge Road London SE1 0AS on 2014-11-19
View PDF (1 pages)
dot icon24/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2014
Current accounting period extended from 2014-05-31 to 2014-08-31
View PDF (1 pages)
dot icon12/01/2014
Full accounts made up to 2013-05-31
View PDF (12 pages)
dot icon15/09/2013
Annual return made up to 2013-09-10 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2013
Full accounts made up to 2012-05-31
View PDF (15 pages)
dot icon17/12/2012
Appointment of Mr Kevin Nigel Franklin as a director
View PDF (2 pages)
dot icon20/11/2012
Termination of appointment of Frances Daley as a director
View PDF (1 pages)
dot icon20/11/2012
Termination of appointment of Frances Daley as a secretary
View PDF (1 pages)
dot icon11/09/2012
Annual return made up to 2012-09-10 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2012
Registered office address changed from Fisher Building 118 Garratt Lane London SW18 4DJ SW18 4DJ United Kingdom on 2012-09-12
View PDF (1 pages)
dot icon20/08/2012
Auditor's resignation
View PDF (1 pages)
dot icon29/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon29/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon28/02/2012
Full accounts made up to 2011-05-31
View PDF (15 pages)
dot icon26/02/2012
Previous accounting period shortened from 2011-08-25 to 2011-05-31
View PDF (1 pages)
dot icon27/10/2011
Annual return made up to 2011-09-10 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/10/2011
Registered office address changed from Suite 11 Breeden House Edleston Road Crewe Cheshire CW2 7EA on 2011-10-28
View PDF (1 pages)
dot icon27/10/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon22/08/2011
Total exemption small company accounts made up to 2010-08-25
View PDF (4 pages)
dot icon19/05/2011
Previous accounting period shortened from 2010-09-30 to 2010-08-25
View PDF (1 pages)
dot icon05/05/2011
Resolutions
View PDF (1 pages)
dot icon05/05/2011
Appointment of Gary Cross as a director
View PDF (3 pages)
dot icon04/05/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (13 pages)
dot icon22/09/2010
Annual return made up to 2010-09-10 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2010
Termination of appointment of Christopher Shephard as a director
View PDF (2 pages)
dot icon16/09/2010
Appointment of Mr Paul Marriner as a director
View PDF (4 pages)
dot icon16/09/2010
Appointment of Ms Frances Margaret Catherine Daley as a director
View PDF (4 pages)
dot icon16/09/2010
Appointment of Frances Margaret Catherine Daley as a secretary
View PDF (4 pages)
dot icon16/09/2010
Termination of appointment of Anthony Kent as a secretary
View PDF (2 pages)
dot icon13/09/2010
Termination of appointment of Anthony Kent as a secretary
View PDF (1 pages)
dot icon13/09/2010
Appointment of Mr Paul Marriner as a director
View PDF (2 pages)
dot icon13/09/2010
Appointment of Ms Frances Margaret Catherine Daley as a director
View PDF (2 pages)
dot icon12/09/2010
Termination of appointment of Anthony Kent as a director
View PDF (1 pages)
dot icon12/09/2010
Termination of appointment of Christopher Shephard as a director
View PDF (1 pages)
dot icon12/09/2010
Termination of appointment of Anthony Kent as a secretary
View PDF (1 pages)
dot icon12/09/2010
Appointment of Ms Frances Daley as a secretary
View PDF (1 pages)
dot icon12/09/2010
Resolutions
View PDF (10 pages)
dot icon12/09/2010
Statement of company's objects
View PDF (2 pages)
dot icon09/09/2010
Change of share class name or designation
View PDF (2 pages)
dot icon08/09/2010
Resolutions
View PDF (1 pages)
dot icon08/09/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon06/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon05/09/2010
Resolutions
View PDF (2 pages)
dot icon19/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon28/09/2009
Return made up to 10/09/09; full list of members
View PDF (4 pages)
dot icon28/09/2009
Registered office changed on 29/09/2009 from suite 5 breeden house edleston road crewe cheshire CW2 7EA
View PDF (1 pages)
dot icon07/09/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon25/09/2008
Return made up to 10/09/08; full list of members
View PDF (4 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon01/11/2007
Director resigned
View PDF (1 pages)
dot icon23/10/2007
Return made up to 10/09/07; full list of members
View PDF (3 pages)
dot icon23/10/2007
Director resigned
View PDF (1 pages)
dot icon24/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon25/09/2006
Return made up to 10/09/06; full list of members
View PDF (8 pages)
dot icon13/06/2006
Registered office changed on 14/06/06 from: room 1 1ST floor regency court high street crewe cheshire CW2 7BN
View PDF (1 pages)
dot icon02/05/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon23/11/2005
Return made up to 10/09/05; full list of members
View PDF (7 pages)
dot icon16/10/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon10/01/2005
Return made up to 10/09/04; full list of members
View PDF (7 pages)
dot icon29/11/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon16/11/2004
Ad 18/10/04-18/10/04 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/11/2004
Resolutions
View PDF (2 pages)
dot icon16/11/2004
Resolutions
View PDF (2 pages)
dot icon16/11/2004
Resolutions
View PDF (6 pages)
dot icon03/05/2004
New director appointed
View PDF (1 pages)
dot icon18/11/2003
New director appointed
View PDF (2 pages)
dot icon28/10/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/09/2003
Registered office changed on 18/09/03 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon17/09/2003
Secretary resigned
View PDF (1 pages)
dot icon17/09/2003
Director resigned
View PDF (1 pages)
dot icon09/09/2003
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HIGHBOURNE LTD

HIGHBOURNE LTD is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at 56 Southwark Bridge Road, London SE1 0AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHBOURNE LTD?

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HIGHBOURNE LTD is currently Dissolved. It was registered on 09/09/2003 and dissolved on 20/07/2015.

Where is HIGHBOURNE LTD located?

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HIGHBOURNE LTD is registered at 56 Southwark Bridge Road, London SE1 0AS.

What does HIGHBOURNE LTD do?

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HIGHBOURNE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HIGHBOURNE LTD?

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The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.