Established in 2009, Highgate Davenports Logistics Ltd has its registered office in London, it has a status of "Liquidation". The companies director is listed as Toon, Wayne in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOON, Wayne | 21 December 2009 | 14 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ03 - N/A | 22 December 2017 | |
| AD01 - Change of registered office address | 06 June 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31 May 2017 | |
| RESOLUTIONS - N/A | 26 May 2017 | |
| LIQ MISC OC - N/A | 26 May 2017 | |
| AC92 - N/A | 23 May 2017 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 05 April 2016 | |
| MR04 - N/A | 08 March 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 05 January 2016 | |
| 4.20 - N/A | 03 December 2014 | |
| AD01 - Change of registered office address | 21 November 2014 | |
| RESOLUTIONS - N/A | 20 November 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 November 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 24 December 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| DISS40 - Notice of striking-off action discontinued | 27 March 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 March 2013 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| TM02 - Termination of appointment of secretary | 15 June 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| AA01 - Change of accounting reference date | 08 March 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AD01 - Change of registered office address | 13 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| NEWINC - New incorporation documents | 21 December 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 March 2010 | Fully Satisfied |
N/A |
