- Company Overview for HIGHFIELD HOLDINGS LIMITED (06192462)
- Filing history for HIGHFIELD HOLDINGS LIMITED (06192462)
- People for HIGHFIELD HOLDINGS LIMITED (06192462)
- More for HIGHFIELD HOLDINGS LIMITED (06192462)
| 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) |
|---|---|---|---|
| 06 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Sep 2016 | DS01 | Application to strike the company off the register | |
| 30 Mar 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 27 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Aug 2013 | CH01 | Director's details changed for Mr Mark Edward Barstow on 20 August 2013 | |
| 20 Aug 2013 | CH01 | Director's details changed for Mr Mark Edward Barstow on 20 August 2013 | |
| 20 Aug 2013 | CH03 | Secretary's details changed for Mr Mark Edward Barstow on 20 August 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Oct 2012 | TM01 | Termination of appointment of Peter Vosser as a director | |
| 30 May 2012 | AD01 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH United Kingdom on 30 May 2012 | |
| 16 May 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
| 01 May 2012 | AD01 | Registered office address changed from Anstey Park House, Anstey Road Alton Hampshire GU34 2RL on 1 May 2012 | |
| 18 Jan 2012 | TM01 | Termination of appointment of David Nieman as a director | |
| 22 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 27 Apr 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 18 Jun 2010 | AR01 | Annual return made up to 29 March 2010 with full list of shareholders | |
| 14 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 22 January 2009
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| 14 Jun 2010 | AR01 | Annual return made up to 29 March 2009 with full list of shareholders |