M & S HIGHLAND LIMITED

Company number 07514576

Date	Type	Description	View / Download
30 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
14 May 2021	LIQ03	Liquidators' statement of receipts and payments to 9 March 2021	(10 pages)
23 Mar 2020	AD01	Registered office address changed from Unit 2 Goddard Road Whitehouse Industrial Estate Ipswich IP1 5NP to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2020	(2 pages)
19 Mar 2020	LIQ01	Declaration of solvency	(6 pages)
19 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
19 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	(1 page)
02 Mar 2020	MR04	Satisfaction of charge 075145760001 in full	(1 page)
02 Mar 2020	MR04	Satisfaction of charge 075145760003 in full	(1 page)
02 Mar 2020	MR04	Satisfaction of charge 075145760002 in full	(1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
14 May 2019	MR04	Satisfaction of charge 075145760007 in full	(4 pages)
14 May 2019	MR04	Satisfaction of charge 075145760006 in full	(4 pages)
14 May 2019	MR04	Satisfaction of charge 075145760009 in full	(4 pages)
19 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(5 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
26 Apr 2018	MR04	Satisfaction of charge 075145760004 in full	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(5 pages)
01 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
08 Jun 2016	MR04	Satisfaction of charge 075145760005 in full	(1 page)
09 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
22 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 20	(6 pages)
29 Dec 2015	MR04	Satisfaction of charge 075145760008 in full	(1 page)
22 Sep 2015	MR01	Registration of charge 075145760009, created on 7 September 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(45 pages)