HIGHGATE DAVENPORTS LOGISTICS LIMITED

Company number 07109108

Date	Type	Description	View / Download
12 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(29 pages)
09 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 10 November 2019	(23 pages)
10 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 10 November 2018	(24 pages)
03 Jul 2018	4.68	Liquidators' statement of receipts and payments to 10 November 2016	(2 pages)
03 Jul 2018	4.68	Liquidators' statement of receipts and payments to 10 November 2015	(2 pages)
22 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 10 November 2017	(33 pages)
06 Jun 2017	AD01	Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 6 June 2017	(2 pages)
31 May 2017	600	Appointment of a voluntary liquidator	(4 pages)
26 May 2017	LIQ MISC OC	Court order insolvency:court order replacement of liquidator	(2 pages)
23 May 2017	AC92	Restoration by order of the court	(2 pages)
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
03 Dec 2014	4.20	Statement of affairs with form 4.19	(5 pages)
21 Nov 2014	AD01	Registered office address changed from C/O Empire House 11 New Street Smethwick West Midlands B66 2AJ to 257 Hagley Road Birmingham West Midlands B16 9NA on 21 November 2014	(2 pages)
20 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-11	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
24 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(3 pages)
17 Jun 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(3 pages)
27 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2013	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2012	TM01	Termination of appointment of Wayne Robert Toon as a director on 14 April 2012	(1 page)