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HIGHLAND LIMITED

Company number 04469731

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
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
  • GBP 50
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
  • GBP 50
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