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HIGHCROSS (LEIC) LTD

Company number 07299601

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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)
06 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2017 4.68 Liquidators' statement of receipts and payments to 7 January 2017
10 Mar 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Jan 2017 AD01 Registered office address changed from Castle Acres Everard Way Enderby Leicester LE19 1BY England to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017
19 Jan 2016 4.20 Statement of affairs with form 4.19
19 Jan 2016 600 Appointment of a voluntary liquidator
19 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08
22 Dec 2015 AD01 Registered office address changed from Unit 26 Temple Building Temple Road Leicester LE5 4JG to Castle Acres Everard Way Enderby Leicester LE19 1BY on 22 December 2015
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
20 Oct 2014 AD01 Registered office address changed from 20 Acorn Street Leicester Leicestershire LE4 6NA to Unit 26 Temple Building Temple Road Leicester LE5 4JG on 20 October 2014
20 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
05 Feb 2014 TM01 Termination of appointment of Malde Odedra as a director
19 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AP01 Appointment of Mr Malde Jesabhai Odedra as a director
10 Jul 2013 AP01 Appointment of Mr Ashok Sangan Khunti as a director
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
03 Jul 2013 CH01 Director's details changed for Mr Keshu Odedra on 3 July 2013
16 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Mulji Odedra as a director
04 Jul 2011 AP01 Appointment of Mr Keshu Odedra as a director