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HIGHSTONE CONSTRUCTION LIMITED

Company number 05330458

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2012 DS01 Application to strike the company off the register
21 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 3
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Craig Adrian Donnelly on 9 February 2010
10 Feb 2010 CH01 Director's details changed for Donal Fitzgerald on 9 February 2010
29 May 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Feb 2009 287 Registered office changed on 19/02/2009 from 5 the green deanshanger milton keynes MK19 6HH
19 Feb 2009 288b Appointment Terminated Director norris womersley
04 Feb 2009 363a Return made up to 12/01/09; full list of members
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
29 May 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Apr 2008 363a Return made up to 12/01/08; full list of members
13 Mar 2007 363s Return made up to 12/01/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
22 Feb 2006 363s Return made up to 12/01/06; full list of members
07 Dec 2005 288a New director appointed
07 Dec 2005 288a New secretary appointed;new director appointed