HIGHLEASE LIMITED

Company number 06250113

Date	Type	Description	View / Download
23 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
22 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Oct 2017	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 19 October 2017	(2 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-04	(1 page)
18 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
02 Oct 2017	TM02	Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on 28 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Mark Adams as a director on 28 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Bruce Weir Ritchie as a director on 28 September 2017	(1 page)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(6 pages) Download iXBRL
20 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
18 May 2016	CH01	Director's details changed for Mr Bruce Weir Ritchie on 15 February 2016	(2 pages)
18 May 2016	CH03	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 15 February 2016	(1 page)
16 May 2016	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 16 May 2016	(1 page)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2	(4 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
20 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 2	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
23 May 2014	MR04	Satisfaction of charge 062501130002 in full	(1 page)
23 May 2014	MR04	Satisfaction of charge 062501130003 in full	(1 page)
22 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2	(4 pages)
18 Feb 2014	MR01	Registration of charge 062501130003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(10 pages)