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HIGHDOVE LIMITED

Company number 03243368

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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)
12 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)
12 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 - 17 pages (17 pages)
09 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 14 March 2018	View PDF Liquidators' statement of receipts and payments to 14 March 2018 - link opens in a new window - 18 pages (18 pages)
31 May 2017	LIQ03	Liquidators' statement of receipts and payments to 14 March 2017	View PDF Liquidators' statement of receipts and payments to 14 March 2017 - link opens in a new window - 18 pages (18 pages)
12 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2016	AD01	Registered office address changed from 10 London Mews London W2 1HY to 24 Conduit Place London W2 1EP on 30 March 2016	View PDF Registered office address changed from 10 London Mews London W2 1HY to 24 Conduit Place London W2 1EP on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 4	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 4 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 1 February 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 May 2014	View PDF Previous accounting period shortened from 31 December 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 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 - 6 pages (6 pages)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AP01	Appointment of Mrs Helen Elizabeth Pheysey as a director	View PDF Appointment of Mrs Helen Elizabeth Pheysey as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	CH01	Director's details changed for Mr Paul Charles Hargrave Pheysey on 6 November 2013	View PDF Director's details changed for Mr Paul Charles Hargrave Pheysey on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM02	Termination of appointment of Helen Pheysey as a secretary	View PDF Termination of appointment of Helen Pheysey as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders	View PDF Annual return made up to 29 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 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 - 6 pages (6 pages)
27 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 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 - 5 pages (5 pages)

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