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HIGHWORTH PRESS LIMITED

Company number 01820586

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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)
06 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2016 4.68 Liquidators' statement of receipts and payments to 23 March 2016
06 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2015 4.68 Liquidators' statement of receipts and payments to 22 April 2015
15 Sep 2014 AD01 Registered office address changed from 30 Oxford Street Southampton SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014
30 Apr 2014 AD01 Registered office address changed from Bromley House Blackworth Industrial Estate Highworth Swindon Wiltshire SN6 7NA on 30 April 2014
29 Apr 2014 4.20 Statement of affairs with form 4.19
29 Apr 2014 600 Appointment of a voluntary liquidator
29 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 27,500
23 Jul 2013 AD04 Register(s) moved to registered office address
11 Jun 2013 TM02 Termination of appointment of Claire Nicholl as a secretary
09 Apr 2013 MR04 Satisfaction of charge 3 in full
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Sep 2012 AP01 Appointment of Mr Nick Morgan as a director
06 Aug 2012 TM01 Termination of appointment of Ravinder Dhillon as a director
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Keith Nicholl as a director
23 Jul 2012 TM01 Termination of appointment of Claire Nicholl as a director
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders