HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED

Company number 04339125

Date	Type	Description	View / Download
16 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
29 Apr 2020	AD01	Registered office address changed from Nidderdale View Darley Road Birstwith Harrogate North Yorkshire HG3 2PN to 7400 Daresbury Park Daresbury Warrington WA4 4BS on 29 April 2020	(2 pages)
22 Apr 2020	LIQ01	Declaration of solvency	(5 pages)
22 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-06	(1 page)
26 Mar 2020	TM01	Termination of appointment of Michael Richard Huber as a director on 26 March 2020	(1 page)
19 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 19 August 2019	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
09 Jan 2019	AA	Unaudited abridged accounts made up to 31 March 2018	(10 pages)
16 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
08 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages)
13 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
12 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
11 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
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 1	(5 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)
15 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
10 Jan 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 1	(5 pages)
17 Apr 2014	MISC	Section 519	(1 page)
31 Jan 2014	AP01	Appointment of Mr Michael Richard Huber as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Belward as a director	(1 page)
14 Jan 2014	AP03	Appointment of Mr Peter James Kavanagh as a secretary	(2 pages)
14 Jan 2014	TM02	Termination of appointment of David Belward as a secretary	(1 page)