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HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED

Company number 01804766

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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)
01 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 26 September 2021	View PDF Liquidators' statement of receipts and payments to 26 September 2021 - link opens in a new window - 8 pages (8 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
07 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
13 Jan 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	View PDF Liquidators' statement of receipts and payments to 26 September 2020 - link opens in a new window - 6 pages (6 pages)
31 Jan 2020	TM01	Termination of appointment of Michael John Hill as a director on 23 January 2020	View PDF Termination of appointment of Michael John Hill as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2019	View PDF Liquidators' statement of receipts and payments to 26 September 2019 - link opens in a new window - 6 pages (6 pages)
15 Jan 2019	TM01	Termination of appointment of Christian Marcel Captieux as a director on 31 December 2018	View PDF Termination of appointment of Christian Marcel Captieux as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 26 September 2018	View PDF Liquidators' statement of receipts and payments to 26 September 2018 - link opens in a new window - 6 pages (6 pages)
11 May 2018	CH01	Director's details changed for Mr Michael John Hill on 9 May 2018	View PDF Director's details changed for Mr Michael John Hill on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	AD01	Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 27 October 2017	View PDF Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY to 15 Canada Square London E14 5GL on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 - link opens in a new window - 1 page (1 page)
19 Sep 2017	TM01	Termination of appointment of Georgina Fay Bennett as a director on 18 September 2017	View PDF Termination of appointment of Georgina Fay Bennett as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	SH19	Statement of capital on 18 September 2017 GBP 1.00	View PDF Statement of capital on 18 September 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2017	CAP-SS	Solvency Statement dated 14/09/17	View PDF Solvency Statement dated 14/09/17 - link opens in a new window - 1 page (1 page)

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