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HIGHLAND VILLAGE (NO: 1) MANAGEMENT COMPANY LIMITED

Company number 03637763

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2020 DS01 Application to strike the company off the register
16 Jan 2019 TM01 Termination of appointment of Garvin Christopher Ainsworth Besson as a director on 16 January 2019
09 Jan 2019 AA Accounts for a dormant company made up to 31 August 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
05 May 2018 AA Accounts for a dormant company made up to 31 August 2017
07 Feb 2018 TM01 Termination of appointment of Thomas Gregory Spinner as a director on 7 February 2018
15 Jan 2018 AD01 Registered office address changed from 5 Starling Lodge 32 Pennington Drive London N21 1TU England to 7 Starling Lodge 32 Pennington Drive London N21 1TU on 15 January 2018
14 Jan 2018 AP01 Appointment of Ms Caroline Georgina Brown as a director on 12 January 2018
14 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
12 Jan 2018 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 5 Starling Lodge 32 Pennington Drive London N21 1TU on 12 January 2018
27 Jan 2017 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 27 January 2017
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
10 Nov 2016 AP01 Appointment of Mr Thomas Gregory Spinner as a director on 4 November 2016
07 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
21 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 11
07 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
16 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 11
24 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
15 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 11
16 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
25 Feb 2013 AA Accounts for a dormant company made up to 31 August 2012
22 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
01 Feb 2012 AA Total exemption full accounts made up to 31 August 2011