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HIGHLAND FUNDING PLC

Company number 06927392

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
03 Jul 2013	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 3 July 2013	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Interim accounts made up to 31 May 2013	View PDF Interim accounts made up to 31 May 2013 - link opens in a new window - 16 pages (16 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 24 pages (24 pages)
04 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 50,000	View PDF Annual return made up to 8 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
22 Mar 2012	AP01	Appointment of Mr Ian Gordon Stewart as a director	View PDF Appointment of Mr Ian Gordon Stewart as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	TM01	Termination of appointment of Gary Staines as a director	View PDF Termination of appointment of Gary Staines as a director - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 8 June 2010	View PDF Director's details changed for Sfm Directors (No.2) Limited on 8 June 2010 - link opens in a new window - 2 pages (2 pages)

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