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HIGHAM PROMOTIONAL SERVICES LIMITED

Company number 05761186

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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)
15 Feb 2017 TM02 Termination of appointment of Fableforce Nominees Limited as a secretary on 15 February 2017
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Jun 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
08 Sep 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
08 Sep 2014 TM01 Termination of appointment of Justin William Wynne as a director on 2 September 2014
26 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 1,000
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
07 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
23 May 2011 AA01 Current accounting period extended from 30 June 2011 to 31 October 2011
15 Apr 2011 AP01 Appointment of Mr Gary Smith as a director
01 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
12 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
04 May 2010 AA Total exemption small company accounts made up to 30 June 2009