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HIGHLANDERS ENTERPRISES LIMITED

Company number 04403946

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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)
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Sep 2016	4.68	Liquidators' statement of receipts and payments to 7 July 2016	View PDF Liquidators' statement of receipts and payments to 7 July 2016 - link opens in a new window - 9 pages (9 pages)
16 Oct 2015	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 2 Sovereign Quay Havannah Street Cardiff CF10 5FS on 16 October 2015	View PDF Registered office address changed from 7 Welbeck Street London W1G 9YE to 2 Sovereign Quay Havannah Street Cardiff CF10 5FS on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2015	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 7 Welbeck Street London W1G 9YE on 31 July 2015	View PDF Registered office address changed from 7 Welbeck Street London W1G 9YE to 7 Welbeck Street London W1G 9YE on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-08 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
15 Jun 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH01	Director's details changed for Ria Christofides on 1 October 2009	View PDF Director's details changed for Ria Christofides on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	CH04	Secretary's details changed for Athena Services Limited on 1 October 2009	View PDF Secretary's details changed for Athena Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)

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