HIGHWOOD DEVELOPMENTS LIMITED

Company number 04714242

Date	Type	Description	View / Download
08 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Dec 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2015	(10 pages)
11 Dec 2014	4.70	Declaration of solvency	(3 pages)
11 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-21	(1 page)
24 Nov 2014	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 24 November 2014	(1 page)
24 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Sep 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
12 May 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000	(4 pages)
22 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Jun 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
16 Apr 2013	TM02	Termination of appointment of Legal Consultants Limited as a secretary	(1 page)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Mar 2013	AD01	Registered office address changed from Brook Point 1412 High Road London N20 9BH on 4 March 2013	(1 page)
17 Dec 2012	AP01	Appointment of Jeremy Steven De Swarte as a director	(2 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Aug 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(4 pages)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(4 pages)