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HIGHWOOD LODGE FARMS LIMITED

Company number 04420510

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 DS01 Application to strike the company off the register
02 Jul 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 2
20 May 2010 AA03 Resignation of an auditor
05 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 19/04/09; full list of members
22 Jul 2008 AA Accounts made up to 30 April 2008
07 Jul 2008 363a Return made up to 19/04/08; full list of members
09 Apr 2008 MA Memorandum and Articles of Association
01 Apr 2008 CERTNM Company name changed highwood lodge hotels LIMITED\certificate issued on 05/04/08
24 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Apr 2007 363a Return made up to 19/04/07; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Jun 2006 363a Return made up to 19/04/06; full list of members
10 May 2006 287 Registered office changed on 10/05/06 from: 14 grosvenor street london W1K 4PS
13 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
25 Apr 2005 363a Return made up to 19/04/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
27 Apr 2004 363s Return made up to 19/04/04; full list of members
11 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
21 Oct 2003 288b Director resigned
28 Apr 2003 363a Return made up to 19/04/03; full list of members
19 Feb 2003 288a New director appointed
05 Feb 2003 288a New secretary appointed