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A1 HIGHFIELDS ASSOCIATES LIMITED

Company number 01021770

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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 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 16 June 2021
22 Jul 2020 AD01 Registered office address changed from 155 Uppingham Road Leicester LE5 4BP to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 22 July 2020
14 Jul 2020 600 Appointment of a voluntary liquidator
14 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-17
14 Jul 2020 LIQ02 Statement of affairs
18 May 2020 DS02 Withdraw the company strike off application
15 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2020 DS01 Application to strike the company off the register
10 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
10 Mar 2020 AA Micro company accounts made up to 30 September 2019
04 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 AA Micro company accounts made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
12 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2019 AA Micro company accounts made up to 30 September 2017
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015