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HIGHWIND PROPERTIES LIMITED

Company number 05670876

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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)
20 Oct 2015	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)
18 Sep 2015	TM01	Termination of appointment of Peter James Bennison as a director on 18 September 2015	View PDF Termination of appointment of Peter James Bennison as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	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)
26 Jun 2015	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)
08 Jun 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 8 June 2015	View PDF Director's details changed for Mr Andrew Clive Portlock on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CH01	Director's details changed for Mr Peter James Bennison on 8 June 2015	View PDF Director's details changed for Mr Peter James Bennison on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 January 2015 - link opens in a new window - 17 pages (17 pages)
13 Mar 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015	View PDF Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Peter James Bennison on 22 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2 Statement of capital on 2015-06-04 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015.	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2 Statement of capital on 2015-06-04 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015. - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013	View PDF Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 23 October 2013	View PDF Secretary's details changed for Network Secretarial Services Limited on 23 October 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	CH01	Director's details changed for Mr Andrew Clive Portlock on 22 October 2013	View PDF Director's details changed for Mr Andrew Clive Portlock on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Peter James Bennison on 22 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	CH01	Director's details changed for Mr Peter James Bennison on 4 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2013	TM01	Termination of appointment of Edwin Kohn as a director	View PDF Termination of appointment of Edwin Kohn as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AP01	Appointment of Mr Edwin Kohn as a director	View PDF Appointment of Mr Edwin Kohn as a director - link opens in a new window - 3 pages (3 pages)

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