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HIGHCLOSE FARM ENTERPRISES & CO. LIMITED

Company number 01073336

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2014 DS01 Application to strike the company off the register
17 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2,200
30 Dec 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
23 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 CH03 Secretary's details changed for James Seton Wills on 31 December 2010
04 Feb 2011 CH01 Director's details changed for James Seton Wills on 31 December 2010
01 Feb 2011 CH01 Director's details changed for James Seton Wills on 26 February 2010
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for James Seton Wills on 5 November 2009
15 Jan 2010 CH03 Secretary's details changed for James Seton Wills on 5 November 2009
15 Jan 2010 CH01 Director's details changed for Sir David Seton Wills on 5 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 31/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 31/12/07; full list of members
07 Apr 2008 288c Director and secretary's change of particulars / james wills / 01/07/2007