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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
04 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
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
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
15 Jun 2016 600 Appointment of a voluntary liquidator
15 Jun 2016 4.70 Declaration of solvency
15 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-27
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
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
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
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
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
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
13 Mar 2013 AD01 Registered office address changed from 1 & 2 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 13 March 2013
29 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AP03 Appointment of Dr Harold Cawton Robinson as a secretary
30 Oct 2012 TM02 Termination of appointment of Donald Haymes as a secretary
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
17 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
24 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for George William Parker on 27 November 2009
14 Jan 2010 CH01 Director's details changed for Mrs Elizabeth Jennifer Parker on 27 November 2009