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HIGHGOLD PROPERTIES LIMITED

Company number 01256041

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2011 DS01 Application to strike the company off the register
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 99
20 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Samantha Katherine Joyce Elliott on 11 December 2009
02 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
24 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 April 2009
22 Dec 2008 363a Return made up to 12/12/08; full list of members
11 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
19 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Jan 2008 363a Return made up to 12/12/07; full list of members
19 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
09 May 2007 363a Return made up to 12/12/06; full list of members
09 May 2007 190 Location of debenture register
09 May 2007 288c Secretary's particulars changed
09 May 2007 353 Location of register of members
09 May 2007 287 Registered office changed on 09/05/07 from: 6 whitehill close hitchin herts SG4 9XH
09 May 2007 287 Registered office changed on 09/05/07 from: 6 whitehill close hitchin herts SG4 9HX
28 Mar 2007 288c Director's particulars changed
28 Mar 2007 287 Registered office changed on 28/03/07 from: the cedars 56B high street langford bedfordshire SG18 9RU
16 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New director appointed
04 Jan 2006 AA Total exemption full accounts made up to 31 March 2005