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HIGHLANDER LIMITED

Company number 03020118

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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)
10 May 2024 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2023 CVA4 Notice of completion of voluntary arrangement
17 Jan 2023 AD01 Registered office address changed from Popeshead Court Offices Peter Lane York YO1 8SU England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 17 January 2023
17 Jan 2023 LIQ02 Statement of affairs
17 Jan 2023 600 Appointment of a voluntary liquidator
17 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-10
17 Oct 2022 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2022
20 Apr 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Oct 2021 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2021
04 Oct 2021 AD01 Registered office address changed from 31a Bishopthorpe Road York North Yorkshire YO23 1NA to Popeshead Court Offices Peter Lane York YO1 8SU on 4 October 2021
29 Apr 2021 AA Micro company accounts made up to 30 June 2020
27 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
28 Sep 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2020
28 Apr 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
16 Mar 2020 AA Micro company accounts made up to 30 June 2019
02 Oct 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2019
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
11 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
20 Sep 2018 AA01 Previous accounting period extended from 31 January 2018 to 30 June 2018
20 Aug 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
30 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
10 Jan 2018 MR04 Satisfaction of charge 2 in full
05 Oct 2017 AA Micro company accounts made up to 31 January 2017