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HIGHLAMP LIMITED - CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, United Kingdom
Company Information
- Company registration number
- 03162590
- Country
- United Kingdom
- Registered Address
- CENTRUM HOUSE
- 36 STATION ROAD
- EGHAM
- SURREY
- UNITED KINGDOM
- TW20 9LF CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF UK
Management
- Managing Directors
- PETER LEONARD SEWELL
- Company secretaries
- SANDRINGHAM COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1996-02-22
- Dissolved on
- 2018-03-20
- SIC/NACE
- 68100 - Buying and selling of own real estate
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2012-02-22
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HIGHLAMP LIMITED Company Description
- HIGHLAMP LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03162590. It was registered 1996-02-22. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-04-30. The latest annual return was filed up to 2012-02-22.It can be contacted at Centrum House .
Get HIGHLAMP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highlamp Limited - CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, United Kingdom
- 1996-02-22
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https://www.kompany.co.uk/p/uk/03162590#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03162590#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03162590#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-03-20) - GAZ2(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2018-01-02) - GAZ1(A)
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keyboard_arrow_right 2017
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DISS40 (DISS40(SOAD)) (2017-12-05) - DISS40
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SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/02/16 (2017-03-17) - RP04AR01
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CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES (2017-03-28) - CS01
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APPLICATION FOR STRIKING-OFF (2017-12-20) - DS01
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FIRST GAZETTE (2017-10-03) - GAZ1
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31/10/15 TOTAL EXEMPTION SMALL (2017-03-28) - AA
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keyboard_arrow_right 2016
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DISS40 (DISS40(SOAD)) (2016-11-09) - DISS40
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FIRST GAZETTE (2016-10-04) - GAZ1
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22/02/16 STATEMENT OF CAPITAL GBP 100 (2016-03-31) - AR01
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PREVEXT FROM 30/04/2015 TO 31/10/2015 (2016-01-27) - AA01
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keyboard_arrow_right 2015
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30/04/14 TOTAL EXEMPTION SMALL (2015-01-27) - AA
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22/02/15 FULL LIST (2015-03-12) - AR01
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REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, HEATHROW BUSINESS CENTRE 65 HIGH STREET, EGHAM, SURREY, TW20 9EY (2015-07-08) - AD01
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keyboard_arrow_right 2014
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30/04/13 TOTAL EXEMPTION SMALL (2014-01-28) - AA
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22/02/14 FULL LIST (2014-03-03) - AR01
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keyboard_arrow_right 2013
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22/02/13 FULL LIST (2013-03-28) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2013-02-05) - AA
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keyboard_arrow_right 2012
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22/02/12 FULL LIST (2012-03-27) - AR01
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CORPORATE SECRETARY APPOINTED SANDRINGHAM COMPANY SECRETARIES LIMITED (2012-03-27) - AP04
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APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED (2012-03-27) - TM02
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30/04/11 TOTAL EXEMPTION FULL (2012-01-30) - AA
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keyboard_arrow_right 2011
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 01/02/2011 (2011-03-09) - CH04
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22/02/11 FULL LIST (2011-03-09) - AR01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, WINTERTON HOUSE, NIXEY CLOSE, SLOUGH, BERKSHIRE, SL1 1ND (2010-02-12) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009 (2010-03-12) - CH04
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30/04/10 TOTAL EXEMPTION FULL (2010-08-27) - AA
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22/02/10 FULL LIST (2010-03-26) - AR01
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keyboard_arrow_right 2009
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30/04/09 TOTAL EXEMPTION FULL (2009-11-04) - AA
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS (2009-03-02) - 363a
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30/04/08 TOTAL EXEMPTION FULL (2009-02-25) - AA
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keyboard_arrow_right 2008
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30/04/07 TOTAL EXEMPTION FULL (2008-08-29) - AA
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS (2008-02-28) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 (2007-02-15) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-01-02) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-08-15) - 288c
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS (2007-03-19) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS (2006-03-07) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 (2006-02-16) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-05-17) - 288a
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SECRETARY RESIGNED (2005-04-22) - 288b
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS (2005-03-29) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 (2005-03-03) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS (2004-05-17) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 (2004-02-20) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 (2003-03-01) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2003-03-01) - 363(353)
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SECRETARY'S PARTICULARS CHANGED (2003-03-01) - 363(288)
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-03-01) - 363s
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (2003-03-01) - 363(190)
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keyboard_arrow_right 2002
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS (2002-03-05) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 (2002-03-04) - AA
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-08-20) - 288b
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NEW SECRETARY APPOINTED (2001-08-20) - 288a
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS (2001-03-08) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/00 (2001-03-02) - AA
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REGISTERED OFFICE CHANGED ON 26/02/01 FROM: (2001-02-26) - 287
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/04/99 (2000-03-02) - AA
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS (2000-03-29) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS (1999-03-02) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/98 (1999-03-01) - AA
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SECRETARY RESIGNED (1999-02-16) - 288b
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NEW SECRETARY APPOINTED (1999-02-16) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1999-07-28) - 395
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-11-03) - 288c
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS (1998-03-02) - 363s
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-01-23) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-01-29) - 395
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS (1997-03-21) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/97 (1997-11-14) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-04-03) - 395
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-03-07) - 288
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DIRECTOR RESIGNED (1996-03-07) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1996-03-22) - 224
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LOCATION OF REGISTER OF MEMBERS (1996-03-22) - 353
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REGISTERED OFFICE CHANGED ON 22/03/96 FROM: (1996-03-22) - 287
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NEW DIRECTOR APPOINTED (1996-03-22) - 288
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AD 01/03/96--------- (1996-03-22) - 88(2)R
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NEW SECRETARY APPOINTED (1996-03-22) - 288
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ADOPT MEM AND ARTS 01/03/96 (1996-03-22) - WRES01
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£ NC 1000/100000 (1996-03-22) - WRES04
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NC INC ALREADY ADJUSTED (1996-03-22) - 123
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PARTICULARS OF MORTGAGE/CHARGE (1996-11-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-11-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-11-23) - 395
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NEW SECRETARY APPOINTED (1996-12-09) - 288a
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SECRETARY RESIGNED (1996-12-09) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1996-12-21) - 395
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/96 (1996-03-22) - WRES10
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INCORPORATION DOCUMENTS (1996-02-22) - NEWINC
