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HIGHBURY 123 LIMITED - Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 02605141
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Level 14 The Shard
- 32 London Bridge Street
- London
- SE1 9SG Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- SPENCER, Antony Ian
- Company secretaries
- GUPTA, Vinod Kumar
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-25
- Dissolved on
- 2014-03-04
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANTHONY GREEN & SPENCER RESIDENTIAL LTD
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 2011-03-31
- Last Return Made Up To:
- 2011-04-25
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HIGHBURY 123 LIMITED Company Description
- HIGHBURY 123 LIMITED is a ltd registered in United Kingdom with the Company reg no 02605141. Its current trading status is "closed". It was registered 1991-04-25. It was previously called ANTHONY GREEN & SPENCER RESIDENTIAL LTD. It has declared SIC or NACE codes as "7499". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2011-04-25.It can be contacted at Level 14 The Shard .
Get HIGHBURY 123 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highbury 123 Limited - Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-03-04) - GAZ2
keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-02-14) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2013-12-04) - 4.71
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change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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termination-director-company-with-name-termination-date (2012-01-05) - TM01
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liquidation-voluntary-appointment-of-liquidator (2012-01-04) - 600
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liquidation-voluntary-declaration-of-solvency (2012-01-04) - 4.70
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resolution (2012-01-04) - RESOLUTIONS
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-05) - CERTNM
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change-of-name-notice (2011-12-05) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-24) - AA
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-06-18) - 353
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accounts-with-accounts-type-total-exemption-small (2008-02-26) - AA
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legacy (2008-07-24) - 225
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legacy (2008-07-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-10) - 288a
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legacy (2007-10-10) - 288b
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legacy (2007-05-04) - 363a
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legacy (2007-03-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-06-14) - 287
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legacy (2006-06-02) - 363a
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legacy (2006-06-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-02-11) - AUD
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accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA
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certificate-change-of-name-company (2005-11-03) - CERTNM
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legacy (2005-06-07) - 363s
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legacy (2005-06-07) - 363(353)
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-09-13) - AA
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legacy (2004-06-30) - 363a
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-07-08) - CERTNM
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legacy (2003-05-15) - 363a
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accounts-with-made-up-date (2003-02-25) - AA
keyboard_arrow_right 2002
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legacy (2002-05-03) - 363a
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legacy (2002-05-03) - 353
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-20) - AA
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-07-20) - 363a
keyboard_arrow_right 2000
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legacy (2000-06-21) - 353
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legacy (2000-06-21) - 363a
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accounts-with-accounts-type-full (2000-02-07) - AA
keyboard_arrow_right 1999
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legacy (1999-06-18) - 363s
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legacy (1999-06-18) - 363(288)
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accounts-with-accounts-type-full (1999-04-30) - AA
keyboard_arrow_right 1998
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legacy (1998-04-28) - 363a
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resolution (1998-04-28) - RESOLUTIONS
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auditors-resignation-company (1998-09-21) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-30) - AA
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legacy (1997-07-15) - 363s
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accounts-with-accounts-type-small (1997-02-19) - AA
keyboard_arrow_right 1996
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legacy (1996-04-22) - 363s
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accounts-with-accounts-type-small (1996-02-16) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-02-02) - AA
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legacy (1995-06-01) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-08) - 363s
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accounts-with-made-up-date (1994-04-14) - AA
keyboard_arrow_right 1993
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resolution (1993-03-03) - RESOLUTIONS
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legacy (1993-05-04) - 363s
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certificate-change-of-name-company (1993-07-30) - CERTNM
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certificate-change-of-name-company (1993-09-09) - CERTNM
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accounts-with-made-up-date (1993-03-03) - AA
keyboard_arrow_right 1992
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legacy (1992-06-08) - 363s
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legacy (1992-06-08) - 363(353)
keyboard_arrow_right 1991
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memorandum-articles (1991-06-13) - MA
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legacy (1991-06-12) - 288
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legacy (1991-06-11) - 287
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certificate-change-of-name-company (1991-05-31) - CERTNM
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incorporation-company (1991-04-25) - NEWINC