HIGHWOOD PRODUCTIONS LIMITED

Company number 07409012

Date	Type	Description	View / Download
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Apr 2016	AD01	Registered office address changed from Lawrence Grant 2nd Floor, Hygeia House 66 College Road Harrow HA1 1BE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 4 April 2016	(2 pages)
01 Apr 2016	4.70	Declaration of solvency	(3 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	(1 page)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 3	(6 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
16 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 3	(6 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 3	(6 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
27 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 1	(3 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 3	(3 pages)
05 Jan 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
09 Nov 2010	TM02	Termination of appointment of Third Floor Nominees Limited as a secretary	(1 page)
03 Nov 2010	CERTNM	Company name changed efs productions LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-11-01 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2010	CERTNM	Company name changed highwood productions LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-22 NM01 ‐ Change of name by resolution	(3 pages)
19 Oct 2010	AP03	Appointment of Rebecca Joanna Mitchell as a secretary	(1 page)
19 Oct 2010	TM01	Termination of appointment of Third Floor Nominees Limited as a director	(1 page)