Companies House does not verify the accuracy of the information filed

Advanced company search

BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED

Company number 00868233

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
08 May 2017	4.68	Liquidators' statement of receipts and payments to 18 April 2017	View PDF Liquidators' statement of receipts and payments to 18 April 2017 - link opens in a new window - 9 pages (9 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 18 April 2016	View PDF Liquidators' statement of receipts and payments to 18 April 2016 - link opens in a new window - 11 pages (11 pages)
02 Jan 2016	TM01	Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015	View PDF Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Dec 2015	TM01	Termination of appointment of Duncan John Rowberry as a director on 21 December 2014	View PDF Termination of appointment of Duncan John Rowberry as a director on 21 December 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2015	4.68	Liquidators' statement of receipts and payments to 18 April 2015	View PDF Liquidators' statement of receipts and payments to 18 April 2015 - link opens in a new window - 11 pages (11 pages)
04 Jun 2014	4.68	Liquidators' statement of receipts and payments to 18 April 2014	View PDF Liquidators' statement of receipts and payments to 18 April 2014 - link opens in a new window - 11 pages (11 pages)
23 May 2013	4.68	Liquidators' statement of receipts and payments to 18 April 2013	View PDF Liquidators' statement of receipts and payments to 18 April 2013 - link opens in a new window - 11 pages (11 pages)
27 Apr 2012	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 27 April 2012	View PDF Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 1	View PDF Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	TM01	Termination of appointment of Thomas Geoffrey Ridout as a director	View PDF Termination of appointment of Thomas Geoffrey Ridout as a director - link opens in a new window - 1 page (1 page)
06 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Feb 2012	CAP-SS	Solvency statement dated 31/01/12	View PDF Solvency statement dated 31/01/12 - link opens in a new window - 1 page (1 page)
06 Feb 2012	SH19	Statement of capital on 6 February 2012 GBP 1	View PDF Statement of capital on 6 February 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
11 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Oct 2010	AP01	Appointment of Thomas Geoffrey Ridout as a director	View PDF Appointment of Thomas Geoffrey Ridout as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?