| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2021-09-07 |
delete address 42 DANVERS ROAD CROUCH END LONDON UNITED KINGDOM N8 7HH |
| 2021-09-07 |
insert address 52 WOODLAND RISE LONDON ENGLAND N10 3UA |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-09-07 |
update registered_address |
| 2021-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2021 FROM
42 DANVERS ROAD
CROUCH END
LONDON
N8 7HH
UNITED KINGDOM |
| 2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-14 |
update statutory_documents ADOPT ARTICLES 22/04/2020 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-07 |
insert company_previous_name 09801643 LIMITED |
| 2018-04-07 |
update name 09801643 LIMITED => 26 HIGHGATE WEST HILL FREEHOLD COMPANY LIMITED |
| 2018-03-14 |
update statutory_documents COMPANY NAME CHANGED 09801643 LIMITED
CERTIFICATE ISSUED ON 14/03/18 |
| 2018-03-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION |
| 2018-03-07 |
delete sic_code 33120 - Repair of machinery |
| 2018-03-07 |
insert company_previous_name 26 HIGHGATE WEST HILL LIMITED |
| 2018-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-07 |
update name 26 HIGHGATE WEST HILL LIMITED => 09801643 LIMITED |
| 2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2018-02-28 |
update statutory_documents COMPANY NAME CHANGED 26 HIGHGATE WEST HILL
CERTIFICATE ISSUED ON 28/02/18 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2018-02-28 |
update statutory_documents COMPANY RESTORED ON 28/02/2018 |
| 2017-11-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-04-26 |
insert sic_code 33120 - Repair of machinery |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-20 |
update statutory_documents FIRST GAZETTE |
| 2015-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |