Having been setup in 2003, Highbeach Ltd has its registered office in Somerset, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Hatt, Janet, Hatt, James Douglas, Hatt, Janet.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HATT, James Douglas | 02 February 2004 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HATT, Janet | 01 July 2007 | - | 1 |
| HATT, Janet | 02 February 2004 | 15 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 31 March 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 January 2020 | |
| DS01 - Striking off application by a company | 02 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| AA01 - Change of accounting reference date | 13 December 2019 | |
| CS01 - N/A | 11 December 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 06 December 2016 | |
| CH01 - Change of particulars for director | 06 December 2016 | |
| CH03 - Change of particulars for secretary | 06 December 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| AD01 - Change of registered office address | 08 October 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 26 June 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 04 December 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363a - Annual Return | 20 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2006 | |
| 287 - Change in situation or address of Registered Office | 21 June 2006 | |
| 363a - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2004 | |
| 225 - Change of Accounting Reference Date | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
| NEWINC - New incorporation documents | 12 December 2003 |
