HIGHCLIFFE GROUP LIMITED

Company number 02102084

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2016	TM01	Termination of appointment of Simon John Chamberlain as a director on 8 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Paul Stephen Morrish as a director on 8 September 2016	(1 page)
11 Aug 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
11 Aug 2016	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
16 Jun 2016	SH20	Statement by Directors	(1 page)
16 Jun 2016	SH19	Statement of capital on 16 June 2016 GBP 1	(4 pages)
16 Jun 2016	CAP-SS	Solvency Statement dated 27/05/16	(1 page)
16 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 May 2016	CH01	Director's details changed for Mr Simon John Chamberlain on 1 October 2015	(2 pages)
03 Dec 2015	CH01	Director's details changed for Mr Christian Marcel Captieux on 29 November 2015	(2 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 199,500	(6 pages)
06 Oct 2015	TM02	Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 14 August 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Georgina Fay Bennett as a director on 14 August 2015	(1 page)
06 Oct 2015	AD01	Registered office address changed from Ivy House 65 High Street Lymington Hants SO41 9AL to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 6 October 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mr Simon John Chamberlain as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Michael John Hill as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Paul Stephen Morrish as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Christian Marcel Captieux as a director on 1 October 2015	(2 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(15 pages)
23 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
22 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 199,500	(4 pages)
29 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(15 pages)