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HIGHFORT LIMITED

Company number 06553932

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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)
19 Jan 2016	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)
06 Oct 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 Sep 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)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
19 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2010	CH01	Director's details changed for Anthony Russell Leaver on 8 April 2010	View PDF Director's details changed for Anthony Russell Leaver on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 May 2008	288a	Director appointed anthony russell leaver	View PDF Director appointed anthony russell leaver - link opens in a new window - 2 pages (2 pages)
06 May 2008	288a	Secretary appointed jean leaver	View PDF Secretary appointed jean leaver - link opens in a new window - 2 pages (2 pages)
06 May 2008	288b	Appointment terminated director A.C. directors LIMITED	View PDF Appointment terminated director A.C. directors LIMITED - link opens in a new window - 1 page (1 page)
06 May 2008	288b	Appointment terminated secretary A.C. secretaries LIMITED	View PDF Appointment terminated secretary A.C. secretaries LIMITED - link opens in a new window - 1 page (1 page)
25 Apr 2008	123	Nc inc already adjusted 22/04/08	View PDF Nc inc already adjusted 22/04/08 - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 4 rivers house fentiman walk hertford herts SG14 1DB U.K.	View PDF Registered office changed on 22/04/2008 from 4 rivers house fentiman walk hertford herts SG14 1DB U.K. - link opens in a new window - 1 page (1 page)

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