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HIGHLAND PROPERTIES (LONDON) LIMITED

Company number 00635210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 29 September 2024
25 Apr 2024 600 Appointment of a voluntary liquidator
25 Apr 2024 AD01 Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 82 King Street Manchester M2 4WQ on 25 April 2024
21 Dec 2022 AD01 Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
22 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 29 September 2022
21 Jun 2022 LIQ06 Resignation of a liquidator
08 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 29 September 2021
01 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 29 September 2020
23 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 29 September 2019
31 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 29 September 2018
10 Jan 2018 AD01 Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2018
08 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
21 Oct 2016 AD01 Registered office address changed from Burwood House 14-16 Caxton Street London Greater London SW1H 0QY to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 21 October 2016
12 Oct 2016 4.70 Declaration of solvency
12 Oct 2016 600 Appointment of a voluntary liquidator
12 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012