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HIGHLAND LUXURY DEVELOPMENTS LIMITED

Company number 07227975

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2022 DS01 Application to strike the company off the register
19 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
22 Dec 2021 AD01 Registered office address changed from 71-75 71-75 Shelton Street London Covent Garden WC2H 9JQ England to 71-75 Shelton Street London Covent Garden WC2H 9JQ on 22 December 2021
22 Dec 2021 AD01 Registered office address changed from Charter House Stansfield Street Nelson Lancashire BB9 9XY to 71-75 71-75 Shelton Street London Covent Garden WC2H 9JQ on 22 December 2021
18 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
18 Jun 2021 AA Accounts for a dormant company made up to 30 April 2020
15 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
22 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
07 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
08 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
07 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
26 Sep 2018 CH01 Director's details changed for Mr Oliver Newton Slater on 26 September 2018
26 Sep 2018 PSC04 Change of details for Mr Oliver Newton Slater as a person with significant control on 26 September 2018
19 Apr 2018 AA Accounts for a dormant company made up to 30 April 2017
25 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
09 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
10 Jan 2017 MR01 Registration of charge 072279750003, created on 22 December 2016
06 Jan 2017 MR01 Registration of charge 072279750002, created on 28 December 2016
03 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
09 Sep 2016 MR04 Satisfaction of charge 072279750001 in full
11 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3
05 Apr 2016 MR01 Registration of charge 072279750001, created on 1 April 2016