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HIGHSTAR DEVELOPMENTS (SITTINGBOURNE) LIMITED

Company number 04686966

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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)
29 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2015 4.68 Liquidators' statement of receipts and payments to 26 January 2015
05 Feb 2014 AD01 Registered office address changed from 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 5 February 2014
30 Jan 2014 600 Appointment of a voluntary liquidator
30 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jan 2014 4.70 Declaration of solvency
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AP03 Appointment of Mrs Caroline Webster as a secretary
29 Nov 2013 TM02 Termination of appointment of Martin Athey as a secretary
22 Nov 2013 MR04 Satisfaction of charge 6 in full
15 Nov 2013 MR04 Satisfaction of charge 9 in full
15 Nov 2013 MR04 Satisfaction of charge 7 in full
15 Nov 2013 MR04 Satisfaction of charge 5 in full
15 Nov 2013 MR04 Satisfaction of charge 8 in full
15 Nov 2013 MR04 Satisfaction of charge 4 in full
15 Nov 2013 MR04 Satisfaction of charge 2 in full
15 Nov 2013 MR04 Satisfaction of charge 1 in full
15 Nov 2013 MR04 Satisfaction of charge 3 in full
17 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010