HIGHERBERG LTD

77a Broadway, Leigh-On-Sea, SS9 1PE, United Kingdom
StatusDISSOLVED
Company No.11960507
CategoryPrivate Limited Company
Incorporated24 Apr 2019
Age5 years, 1 month, 10 days
JurisdictionEngland Wales
Dissolution03 May 2022
Years2 years, 1 month, 1 day

SUMMARY

HIGHERBERG LTD is an dissolved private limited company with number 11960507. It was incorporated 5 years, 1 month, 10 days ago, on 24 April 2019 and it was dissolved 2 years, 1 month, 1 day ago, on 03 May 2022. The company address is 77a Broadway, Leigh-on-sea, SS9 1PE, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 03 May 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 15 Feb 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 04 Feb 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 17 Dec 2021

Action Date: 05 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-05

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Change registered office address company with date old address new address

Date: 01 Jun 2021

Action Date: 01 Jun 2021

Category: Address

Type: AD01

Old address: 14 Foster Street Chorley PR6 0AY United Kingdom

New address: 77a Broadway Leigh-on-Sea SS9 1PE

Change date: 2021-06-01

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Confirmation statement with no updates

Date: 10 May 2021

Action Date: 23 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-23

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Accounts with accounts type micro entity

Date: 17 Mar 2021

Action Date: 05 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-05

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Change registered office address company with date old address new address

Date: 10 Feb 2021

Action Date: 10 Feb 2021

Category: Address

Type: AD01

New address: 14 Foster Street Chorley PR6 0AY

Change date: 2021-02-10

Old address: 33 Richmond Close Chatham Kent ME5 8YH England

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Cessation of a person with significant control

Date: 22 Dec 2020

Action Date: 28 Apr 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-04-28

Psc name: Maria Derbyshire

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Notification of a person with significant control

Date: 22 Dec 2020

Action Date: 28 Apr 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Dennis Luban

Notification date: 2019-04-28

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Confirmation statement with updates

Date: 06 May 2020

Action Date: 23 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-23

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Change registered office address company with date old address new address

Date: 23 Jan 2020

Action Date: 23 Jan 2020

Category: Address

Type: AD01

New address: 33 Richmond Close Chatham Kent ME5 8YH

Old address: 12 Highgrove Road Chatham ME5 7QE United Kingdom

Change date: 2020-01-23

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Change registered office address company with date old address new address

Date: 06 Nov 2019

Action Date: 06 Nov 2019

Category: Address

Type: AD01

Change date: 2019-11-06

New address: 12 Highgrove Road Chatham ME5 7QE

Old address: 12 12 Highgrove Road Chatman ME5 7QE United Kingdom

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Change registered office address company with date old address new address

Date: 22 Oct 2019

Action Date: 22 Oct 2019

Category: Address

Type: AD01

Change date: 2019-10-22

Old address: 12 12 Highgrove Road Chatman ME5 7QE United Kingdom

New address: 12 12 Highgrove Road Chatman ME5 7QE

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Change registered office address company with date old address new address

Date: 21 Oct 2019

Action Date: 21 Oct 2019

Category: Address

Type: AD01

New address: 12 12 Highgrove Road Chatman ME5 7QE

Change date: 2019-10-21

Old address: 12 Highgrove Road Chatham ME5 7QE United Kingdom

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Change registered office address company with date old address new address

Date: 16 Oct 2019

Action Date: 16 Oct 2019

Category: Address

Type: AD01

Change date: 2019-10-16

Old address: Suite 4 43 Hagley Road Stourbridge DY8 1QR

New address: 12 Highgrove Road Chatham ME5 7QE

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Change account reference date company current shortened

Date: 12 Aug 2019

Action Date: 05 Apr 2020

Category: Accounts

Type: AA01

Made up date: 2020-04-30

New date: 2020-04-05

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Termination director company with name termination date

Date: 12 Jun 2019

Action Date: 28 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-04-28

Officer name: Maria Derbyshire

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Appoint person director company with name date

Date: 11 Jun 2019

Action Date: 28 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Dennis Luban

Appointment date: 2019-04-28

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Change registered office address company with date old address new address

Date: 20 May 2019

Action Date: 20 May 2019

Category: Address

Type: AD01

Change date: 2019-05-20

New address: Suite 4 43 Hagley Road Stourbridge DY8 1QR

Old address: 20 Riviera Drive Liverpool L11 4US United Kingdom

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Incorporation company

Date: 24 Apr 2019

Category: Incorporation

Type: NEWINC

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