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HIGHAM-LANE PROPERTIES LIMITED

Company number 02884648

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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)
13 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2018	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 - 12 pages (12 pages)
12 Mar 2018	AD01	Registered office address changed from One Cedar House the Parade Marlborough Wiltshire SN8 1NY to 92 London Street Reading Berkshire RG1 4SJ on 12 March 2018	View PDF Registered office address changed from One Cedar House the Parade Marlborough Wiltshire SN8 1NY to 92 London Street Reading Berkshire RG1 4SJ on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-22 - link opens in a new window - 1 page (1 page)
09 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	PSC01	Notification of Sara Penelope Tipping as a person with significant control on 1 February 2017	View PDF Notification of Sara Penelope Tipping as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	PSC04	Change of details for Mr Geoffery Tipping as a person with significant control on 1 February 2017	View PDF Change of details for Mr Geoffery Tipping as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CH01	Director's details changed for Mrd Sally Penelope Tipping on 6 February 2017	View PDF Director's details changed for Mrd Sally Penelope Tipping on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	CH03	Secretary's details changed for Sarah Penelope Tipping on 6 February 2017	View PDF Secretary's details changed for Sarah Penelope Tipping on 6 February 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 10	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 10 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
08 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 10	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 10 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
21 Mar 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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