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HIGHCHARM PROPERTIES LIMITED

Company number 02771653

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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)
08 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Dec 2011 TM01 Termination of appointment of Annan Limited as a director on 16 December 2011
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2011 AP04 Appointment of Bentinck Secretaries Limited as a secretary on 21 November 2011
23 Nov 2011 TM02 Termination of appointment of Sceptre Consultants Limited as a secretary on 21 November 2011
16 Sep 2011 AP01 Appointment of Mr Stephen Kelly as a director on 16 September 2011
16 Sep 2011 TM01 Termination of appointment of Paul Kythreotis as a director on 16 September 2011
24 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
31 Aug 2010 AP01 Appointment of Mr Paul Kythreotis as a director
02 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 1,000
02 Jul 2010 CH02 Director's details changed for Annan Limited on 2 July 2010
02 Jul 2010 CH04 Secretary's details changed for Sceptre Consultants Limited on 2 July 2010
01 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
13 Jul 2009 363a Return made up to 02/07/09; full list of members
08 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 02/07/08; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 02/07/07; full list of members
08 Jan 2007 363s Return made up to 08/12/06; full list of members
25 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
20 Dec 2005 363s Return made up to 08/12/05; full list of members
13 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
16 Aug 2005 287 Registered office changed on 16/08/05 from: 60 welbeck street london W1G 9BH