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HIGH RIDGE FINANCE

Company number 03974461

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2011 AD02 Register inspection address has been changed
26 Apr 2011 AD01 Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom on 26 April 2011
21 Apr 2011 600 Appointment of a voluntary liquidator
20 Apr 2011 4.70 Declaration of solvency
20 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-07
06 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
Statement of capital on 2011-01-06
  • USD 2
27 Oct 2010 AUD Auditor's resignation
20 Oct 2010 AUD Auditor's resignation
29 Sep 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 TM01 Termination of appointment of Alan Williams as a director
03 Aug 2010 TM01 Termination of appointment of Adam Westley as a director
30 Jul 2010 AP01 Appointment of Miss Clare Louisa Minnie Jennings as a director
29 Jul 2010 AP01 Appointment of Mrs Linda Anne Cutler as a director
09 Jun 2010 TM01 Termination of appointment of Pauline Caywood as a director
21 May 2010 AP01 Appointment of Mr Adam David Christopher Westley as a director
12 Apr 2010 TM01 Termination of appointment of John Mills as a director
12 Apr 2010 TM01 Termination of appointment of James Marshall as a director
28 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
28 Jan 2010 CH04 Secretary's details changed for Cadbury Nominees Limited on 1 October 2009
21 Sep 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 288a Director appointed thomas edward jack
01 Jun 2009 288a Director appointed alan richard williams
13 Mar 2009 288b Appointment Terminated Director dominic blakemore