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HIGHFIELDS PROPERTY LIMITED

Company number 07256387

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2018 DS01 Application to strike the company off the register
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
07 Feb 2017 AD01 Registered office address changed from Suite 402 Avix Business Centre 42-46 Hagley Road Edgbaston Birmingham B16 8PE England to 612 Pershore Road Selly Park Birmingham B29 7HQ on 7 February 2017
22 Dec 2016 AD01 Registered office address changed from 305B Bearwood Road Smethwick West Midlands B66 4DP to Suite 402 Avix Business Centre 42-46 Hagley Road Edgbaston Birmingham B16 8PE on 22 December 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
24 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2010 TM01 Termination of appointment of Joanna Saban as a director