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HIGHDRIVE HOLDINGS LIMITED

Company number 03808230

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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)
09 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
30 Oct 2014 AD01 Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 30 October 2014
29 Oct 2014 4.70 Declaration of solvency
29 Oct 2014 600 Appointment of a voluntary liquidator
29 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-16
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
25 Apr 2014 CH01 Director's details changed for Mr Nigel William Harrison on 24 April 2014
25 Apr 2014 AD01 Registered office address changed from 17 Little Forest Road Bournemouth Dorset BH4 9NN on 25 April 2014
25 Apr 2014 CH03 Secretary's details changed for Mr Nigel William Harrison on 24 April 2014
24 Apr 2014 CH01 Director's details changed for Mr Nigel William Harrison on 24 April 2014
30 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
13 Jul 2012 AA Accounts for a small company made up to 31 March 2012
23 Sep 2011 AA Accounts for a small company made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
28 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 March 2010
18 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2009 AA Accounts for a small company made up to 31 March 2009
30 Jul 2009 363a Return made up to 16/07/09; no change of members
23 Oct 2008 AA Full accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 16/07/08; full list of members