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HIGHACRE LIMITED

Company number 04226054

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2014 DS01 Application to strike the company off the register
25 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Nov 2013 AD01 Registered office address changed from Unit 9 Brambles Enterprise Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 8 November 2013
14 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
18 Jun 2010 AD01 Registered office address changed from 87 Redwing Road Waterlooville Hampshire PO8 0LX on 18 June 2010
18 Jun 2010 CH01 Director's details changed for Scott Frazer Macdonald on 1 October 2009
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jun 2009 363a Return made up to 31/05/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Jun 2008 363a Return made up to 31/05/08; full list of members
20 Jun 2008 288b Appointment terminated director lee peach
20 Jun 2008 288a Secretary appointed mr paul simon wragg
20 Jun 2008 288b Appointment terminated secretary scott macdonald
04 Apr 2008 287 Registered office changed on 04/04/2008 from c/o casson beckman new hampshire court st pauls road portsmouth hampshire PO5 4AQ
24 Aug 2007 287 Registered office changed on 24/08/07 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ
21 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007