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HIGHWORTH TRADING LIMITED

Company number 06648678

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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)
24 Jan 2017	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)
08 Nov 2016	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 Oct 2016	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)
18 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 May 2016	SH19	Statement of capital on 9 May 2016 GBP 113,550	View PDF Statement of capital on 9 May 2016 GBP 113,550 - link opens in a new window - 4 pages (4 pages)
09 May 2016	CAP-SS	Solvency Statement dated 14/04/16	View PDF Solvency Statement dated 14/04/16 - link opens in a new window - 1 page (1 page)
09 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 15/04/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 15/04/2016 - link opens in a new window - 5 pages (5 pages)
15 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
12 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 580,000.5	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 580,000.5 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 580,000.5	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 580,000.5 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 4 July 2014	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 4 July 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
23 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 580,000.5	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 580,000.5 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012	View PDF Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM02	Termination of appointment of Siobhan Lavery as a secretary	View PDF Termination of appointment of Siobhan Lavery as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2012	AP03	Appointment of Mr Grant Leslie Whitehouse as a secretary	View PDF Appointment of Mr Grant Leslie Whitehouse as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
16 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	TM01	Termination of appointment of Paul Harbard as a director	View PDF Termination of appointment of Paul Harbard as a director - link opens in a new window - 1 page (1 page)
16 Jul 2012	TM01	Termination of appointment of Barry Donoghue as a director	View PDF Termination of appointment of Barry Donoghue as a director - link opens in a new window - 1 page (1 page)
11 May 2012	AD01	Registered office address changed from Vermont House Bradley Lane Standish Lancashire WN6 0XF on 11 May 2012	View PDF Registered office address changed from Vermont House Bradley Lane Standish Lancashire WN6 0XF on 11 May 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	CH03	Secretary's details changed for Siobhan Joan Lavery on 23 March 2012	View PDF Secretary's details changed for Siobhan Joan Lavery on 23 March 2012 - link opens in a new window - 2 pages (2 pages)

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