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HIGHLAND HOMES (HARBOROUGH) LIMITED

Company number 07073454

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2013 4.68 Liquidators' statement of receipts and payments to 15 March 2013
22 Mar 2012 600 Appointment of a voluntary liquidator
20 Mar 2012 4.20 Statement of affairs with form 4.19
20 Mar 2012 600 Appointment of a voluntary liquidator
20 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-16
12 Mar 2012 AD01 Registered office address changed from Elwell Watchorn & Saxton Llp 109 Swan Street Sileby Leicestershire LE12 7NN on 12 March 2012
06 Mar 2012 AD01 Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT United Kingdom on 6 March 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 100
06 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
19 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
12 Nov 2010 AP01 Appointment of John Frederick Cooper as a director
12 Nov 2010 TM01 Termination of appointment of Richard Wright as a director
26 Mar 2010 CH01 Director's details changed for Ricahrd Edward Wright on 26 March 2010
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 100
25 Jan 2010 AP01 Appointment of Ricahrd Edward Wright as a director
19 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
11 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)