- Company Overview for HIGHDOVE LIMITED (03243368)
- Filing history for HIGHDOVE LIMITED (03243368)
- People for HIGHDOVE LIMITED (03243368)
- Charges for HIGHDOVE LIMITED (03243368)
- Insolvency for HIGHDOVE LIMITED (03243368)
- More for HIGHDOVE LIMITED (03243368)
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 | |
12 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 14 March 2018 | |
31 May 2017 | LIQ03 | Liquidators' statement of receipts and payments to 14 March 2017 | |
12 Apr 2016 | 4.70 | Declaration of solvency | |
12 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
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 | |
29 Mar 2016 | RESOLUTIONS |
Resolutions
|
|
17 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
17 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
17 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
04 Dec 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
|
|
10 Jul 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
08 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 1 February 2015
|
|
28 May 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 31 May 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
|
|
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
|
|
06 Nov 2013 | AP01 | Appointment of Mrs Helen Elizabeth Pheysey as a director | |
06 Nov 2013 | CH01 | Director's details changed for Mr Paul Charles Hargrave Pheysey on 6 November 2013 | |
06 Nov 2013 | TM02 | Termination of appointment of Helen Pheysey as a secretary | |
09 Sep 2013 | AR01 | Annual return made up to 29 August 2013 with full list of shareholders | |
08 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
18 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |