HIGHSTONE GROUP LIMITED

Company number 04330671

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
10 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 May 2016	AA	Full accounts made up to 30 April 2015	(24 pages)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 20,000	(6 pages)
29 Jul 2015	AD01	Registered office address changed from The Old Rectory Sawley Ripon North Yorkshire HG4 3EN to Nidderdale View Darley Road Birstwith Harrogate North Yorkshire HG3 2PN on 29 July 2015	(1 page)
19 Apr 2015	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	(3 pages)
15 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
02 Jan 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 20,000	(6 pages)
17 Apr 2014	MISC	Section 519	(1 page)
31 Jan 2014	TM01	Termination of appointment of David Belward as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Michael Richard Huber as a director	(2 pages)
14 Jan 2014	TM02	Termination of appointment of David Belward as a secretary	(1 page)
14 Jan 2014	AP03	Appointment of Mr Peter James Kavanagh as a secretary	(2 pages)
08 Jan 2014	AD01	Registered office address changed from C/O David Belward Stainley House South Stainley Harrogate North Yorkshire HG3 3LX on 8 January 2014	(1 page)
07 Jan 2014	AP01	Appointment of Mr Peter James Kavanagh as a director	(2 pages)
19 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 20,000	(4 pages)
03 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
02 Jan 2013	AD01	Registered office address changed from Highstone Office the Old Rectory Sawley Ripon North Yorkshire HG4 3EN United Kingdom on 2 January 2013	(1 page)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
13 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
13 Dec 2012	AD01	Registered office address changed from Beech Villa 1 Esplanade Harrogate North Yorkshire HG2 0LN on 13 December 2012	(1 page)