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HIGHGRADE HOMES (HERTS) LTD

Company number 07889835

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 Aug 2016	AD01	Registered office address changed from No1 Cochrane House Admirals Way London E14 9UD to No 1 Cochrane House Admirals Way London E14 9UD on 23 August 2016	View PDF Registered office address changed from No1 Cochrane House Admirals Way London E14 9UD to No 1 Cochrane House Admirals Way London E14 9UD on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-10 - link opens in a new window - 1 page (1 page)
25 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AD01	Registered office address changed from 10 Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PA United Kingdom on 4 February 2014	View PDF Registered office address changed from 10 Vineyards Road Northaw Potters Bar Hertfordshire EN6 4PA United Kingdom on 4 February 2014 - link opens in a new window - 1 page (1 page)
24 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	CH01	Director's details changed for Raymond Ruff on 10 May 2012	View PDF Director's details changed for Raymond Ruff on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 May 2012	AD01	Registered office address changed from 5 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QH United Kingdom on 14 May 2012	View PDF Registered office address changed from 5 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QH United Kingdom on 14 May 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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HIGHGRADE HOMES (HERTS) LTD

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