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HIGHLANDER FIVE LIMITED

Company number 05125891

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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)
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	PSC01	Notification of Ann Aubert as a person with significant control on 1 August 2016	View PDF Notification of Ann Aubert as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 12	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 12 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2015	CH01	Director's details changed for Ann Beer on 10 October 2015	View PDF Director's details changed for Ann Beer on 10 October 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 12	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 12 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	TM02	Termination of appointment of Yvonne Evelyn Moody as a secretary on 1 July 2015	View PDF Termination of appointment of Yvonne Evelyn Moody as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	TM02	Termination of appointment of Yvonne Evelyn Moody as a secretary on 1 July 2015	View PDF Termination of appointment of Yvonne Evelyn Moody as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AD01	Registered office address changed from 16 Holly Tree Close London SW19 6EA to 16 Holly Tree Close London SW19 6EA on 6 August 2015	View PDF Registered office address changed from 16 Holly Tree Close London SW19 6EA to 16 Holly Tree Close London SW19 6EA on 6 August 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AD01	Registered office address changed from 373a Sandycombe Road Kew Richmond Surrey TW9 3PR to 16 Holly Tree Close London SW19 6EA on 29 July 2015	View PDF Registered office address changed from 373a Sandycombe Road Kew Richmond Surrey TW9 3PR to 16 Holly Tree Close London SW19 6EA on 29 July 2015 - link opens in a new window - 1 page (1 page)
22 Feb 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 12	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 12 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	CH01	Director's details changed for John Stanley Hough on 21 May 2013	View PDF Director's details changed for John Stanley Hough on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CH03	Secretary's details changed for Yvonne Evelyn Moody on 6 June 2013	View PDF Secretary's details changed for Yvonne Evelyn Moody on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CH01	Director's details changed for Ann Beer on 6 June 2013	View PDF Director's details changed for Ann Beer on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of John Hough as a director	View PDF Termination of appointment of John Hough as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)

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