HIGHSHORE HOLDINGS LIMITED

Company number 06383764

Date	Type	Description	View / Download
01 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
04 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 24 November 2023	(16 pages)
12 Dec 2022	AD01	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 12 December 2022	(2 pages)
12 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
12 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-25	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
14 Feb 2022	AA01	Current accounting period extended from 29 August 2021 to 25 February 2022	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	(10 pages) Download iXBRL
28 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	(10 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(5 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(10 pages)
19 Feb 2019	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to Wey Court West Union Road Farnham Surrey GU9 7PT on 19 February 2019	(1 page)
24 Dec 2018	AP01	Appointment of Zelie Isabella Walker as a director on 20 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Sam Alexander Malcolm Walker as a director on 20 December 2018	(2 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 August 2017	(13 pages)
09 Aug 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 9 August 2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
18 May 2018	AA01	Previous accounting period shortened from 30 August 2017 to 29 August 2017	(1 page)
12 Jan 2018	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages)
21 Dec 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 8 May 2017	(1 page)
20 Dec 2017	PSC01	Notification of Laura Frances Walker as a person with significant control on 19 December 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)