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HIGHGATE GARDEN CENTRE LIMITED

Company number 02002285

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2017 DS01 Application to strike the company off the register
08 Mar 2017 AD01 Registered office address changed from Townsend Yard Highgate London N6 5JF to White Lion House 64a Highgate High Street London N6 5HX on 8 March 2017
03 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
31 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
31 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 MR04 Satisfaction of charge 5 in full
02 Jul 2015 MR04 Satisfaction of charge 9 in full
02 Jul 2015 MR04 Satisfaction of charge 6 in full
02 Jul 2015 MR04 Satisfaction of charge 1 in full
27 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 50,000
27 May 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 50,000
01 Aug 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
23 Apr 2010 AA Full accounts made up to 31 December 2009