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HIGHBURN TECHNOLOGY LIMITED

Company number 06369667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2019 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 20 June 2019
24 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jul 2019 AP01 Appointment of Mr Brian Thomas Wadlow as a director on 20 June 2019
05 Mar 2019 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 1 December 2018
24 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Jan 2018 AP01 Appointment of Mr Brian Thomas Wadlow as a director on 30 November 2017
06 Dec 2017 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 30 November 2017
05 Dec 2017 TM02 Termination of appointment of Arthur Keith Barber as a secretary on 17 November 2017
11 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
23 Nov 2016 CS01 Confirmation statement made on 12 September 2016 with updates
23 Nov 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 23 November 2016
22 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Aug 2016 AP03 Appointment of Arthur Keith Barber as a secretary on 31 May 2016
19 Aug 2016 AP01 Appointment of Mr Brian Thomas Wadlow as a director on 31 May 2016
30 Jun 2016 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 31 May 2016
30 Jun 2016 TM02 Termination of appointment of Arthur Keith Barber as a secretary on 31 May 2016
23 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Nov 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
15 Sep 2014 AP01 Appointment of Brian Thomas Wadlow as a director on 1 January 2014