HIGHSTONE ESTATES (HARROGATE) LIMITED

Company number 01043868

Date	Type	Description	View / Download
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2014	MISC	Section 519	(1 page)
31 Jan 2014	AP01	Appointment of Mr Michael Richard Huber as a director on 31 January 2014	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Patrick Thomas Belward as a director on 31 January 2014	(1 page)
14 Jan 2014	TM02	Termination of appointment of David Patrick Thomas Belward as a secretary on 13 January 2014	(1 page)
14 Jan 2014	AP03	Appointment of Mr Peter James Kavanagh as a secretary on 13 January 2014	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Peter James Kavanagh as a director on 8 January 2014	(2 pages)
08 Jan 2014	AD01	Registered office address changed from C/O David Belward Stainley House South Stainley Harrogate North Yorkshire HG3 3LX on 8 January 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 20,000	(3 pages)
03 Dec 2013	AA		(7 pages)
02 Jan 2013	AD01	Registered office address changed from Highstone Estates the Old Rectory Sawley Ripon North Yorkshire HG4 3EN United Kingdom on 2 January 2013	(1 page)
28 Dec 2012	AA		(7 pages)
13 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(3 pages)
13 Dec 2012	AD01	Registered office address changed from Beech Villa 1 Esplanade Harrogate North Yorkshire HG2 0LN on 13 December 2012	(1 page)
13 Dec 2012	CH01	Director's details changed for Mr David Belward on 1 October 2012	(2 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(19 pages)
06 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(3 pages)
06 Dec 2011	AP03	Appointment of Mr David Patrick Thomas Belward as a secretary on 8 October 2011	(1 page)
06 Dec 2011	TM02	Termination of appointment of Annabel Mary Roff as a secretary on 8 October 2011	(1 page)
08 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
03 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(4 pages)
21 Jan 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
02 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(4 pages)