HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED

Company number 08116704

Date	Type	Description	View / Download
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(7 pages)
26 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
26 Jun 2017	PSC02	Notification of Highwood Land Group Ltd as a person with significant control on 20 November 2016	(1 page)
03 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
27 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3	(10 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
25 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 3	(10 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
24 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 3	(10 pages)
07 Jun 2014	AP01	Appointment of Mrs Christina Margaret Shannon as a director	(2 pages)
07 Jun 2014	AP01	Appointment of Mrs Suzan Mintram as a director	(2 pages)
07 Jun 2014	AP01	Appointment of Mrs Kathryn Elizabeth Meek as a director	(2 pages)
07 Jun 2014	AP01	Appointment of Simon Charles Patrick Beech as a director	(2 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
27 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(7 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 3	(3 pages)
15 Feb 2013	AP01	Appointment of Mr Malcolm Mintram as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Nigel Ashley Meek as a director	(2 pages)
09 Nov 2012	CERTNM	Company name changed north stoneham developments (9) LIMITED\certificate issued on 09/11/12 RES15 ‐ Change company name resolution on 2012-11-06 NM01 ‐ Change of name by resolution	(3 pages)
27 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 28 February 2013	(1 page)
02 Jul 2012	CERTNM	Company name changed highwood land (stoneham 9) LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	(3 pages)