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HIGROUND INVESTMENT COMPANY LIMITED

Company number 00917532

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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)
04 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2017	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 - 13 pages (13 pages)
01 Aug 2016	AD01	Registered office address changed from 3rd Floor Salts Mill Victoria Road Shipley West Yorkshire BD18 3LA to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 1 August 2016	View PDF Registered office address changed from 3rd Floor Salts Mill Victoria Road Shipley West Yorkshire BD18 3LA to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AD01	Registered office address changed from 3rd Floor Salts Mill Victoria Road Shipley West Yorkshire BD18 3LA to 3rd Floor Salts Mill Victoria Road Shipley West Yorkshire BD18 3LA on 21 June 2016	View PDF Registered office address changed from 3rd Floor Salts Mill Victoria Road Shipley West Yorkshire BD18 3LA to 3rd Floor Salts Mill Victoria Road Shipley West Yorkshire BD18 3LA on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-27 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 14,250	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 14,250 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 14,250	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 14,250 - link opens in a new window - 6 pages (6 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 14,250	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 14,250 - link opens in a new window - 6 pages (6 pages)
13 Mar 2013	AD01	Registered office address changed from 1 & 2 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 13 March 2013	View PDF Registered office address changed from 1 & 2 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 13 March 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
30 Oct 2012	AP03	Appointment of Dr Harold Cawton Robinson as a secretary	View PDF Appointment of Dr Harold Cawton Robinson as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2012	TM02	Termination of appointment of Donald Haymes as a secretary	View PDF Termination of appointment of Donald Haymes as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
30 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Feb 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
14 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2010	CH01	Director's details changed for George William Parker on 27 November 2009	View PDF Director's details changed for George William Parker on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Mrs Elizabeth Jennifer Parker on 27 November 2009	View PDF Director's details changed for Mrs Elizabeth Jennifer Parker on 27 November 2009 - link opens in a new window - 2 pages (2 pages)

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