Advanced company searchLink opens in new window

HIGHCLERE LODGE LIMITED

Company number 04139663

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2009
20 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2009 4.68 Liquidators' statement of receipts and payments to 26 June 2009
15 Aug 2008 4.20 Statement of affairs with form 4.19
15 Aug 2008 600 Appointment of a voluntary liquidator
15 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-06
29 Jul 2008 287 Registered office changed on 29/07/2008 from 6 oxford street nottingham NG1 5BH
25 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Mar 2006 363a Return made up to 11/01/06; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Jan 2005 363s Return made up to 11/01/05; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Jan 2004 363s Return made up to 11/01/04; full list of members
03 Nov 2003 AA Total exemption small company accounts made up to 31 January 2002
20 Mar 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
13 Jan 2003 363s Return made up to 11/01/03; full list of members
01 Aug 2002 CERTNM Company name changed comclass LIMITED\certificate issued on 01/08/02
23 Jul 2002 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2002 363s Return made up to 11/01/02; full list of members
23 Jul 2002 288a New secretary appointed
23 Jul 2002 288a New director appointed
23 Jul 2002 287 Registered office changed on 23/07/02 from: 171 mansfield road nottingham NG1 3FP
09 Jul 2002 GAZ1 First Gazette notice for compulsory strike-off