- Company Overview for HIGHLAND LIMITED (04469731)
- Filing history for HIGHLAND LIMITED (04469731)
- People for HIGHLAND LIMITED (04469731)
- Charges for HIGHLAND LIMITED (04469731)
- Insolvency for HIGHLAND LIMITED (04469731)
- More for HIGHLAND LIMITED (04469731)
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) |
---|---|---|---|
18 Mar 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Dec 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2019 | |
15 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2018 | |
08 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 29 March 2017 | |
05 May 2016 | 600 | Appointment of a voluntary liquidator | |
05 May 2016 | 4.70 | Declaration of solvency | |
14 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
21 Mar 2016 | MR04 | Satisfaction of charge 3 in full | |
04 Mar 2016 | AP01 | Appointment of Mrs Sarah Margaret Hughes as a director on 31 December 2015 | |
14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
12 Aug 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
|
|
07 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
30 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
|
|
13 Mar 2014 | MR04 | Satisfaction of charge 8 in full | |
13 Mar 2014 | MR04 | Satisfaction of charge 7 in full | |
13 Mar 2014 | MR04 | Satisfaction of charge 5 in full | |
22 Jan 2014 | MR04 | Satisfaction of charge 4 in full | |
07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
04 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
09 Aug 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
01 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
15 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
15 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 |