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HIGHSTAR REGENERATION LIMITED

Company number 06420750

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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)
29 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 12 February 2019
09 Mar 2018 LIQ01 Declaration of solvency
28 Feb 2018 AD01 Registered office address changed from , 5 West Court, Enterprise Road, Maidstone, Kent, ME15 6JD to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 February 2018
28 Feb 2018 AD02 Register inspection address has been changed to 5 West Court Enterprise Road Maidstone Kent ME15 6JD
26 Feb 2018 600 Appointment of a voluntary liquidator
26 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-13
17 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
16 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AP03 Appointment of Mrs Caroline Webster as a secretary
29 Nov 2013 TM02 Termination of appointment of Martin Athey as a secretary
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
28 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010