HIGHWOOD LAND (WINCHESTER ROAD) LIMITED

Company number 08116848

Date	Type	Description	View / Download
31 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
26 May 2018	LIQ03	Liquidators' statement of receipts and payments to 13 March 2018	(12 pages)
25 May 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	(10 pages)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	(1 page)
12 Apr 2016	600	Appointment of a voluntary liquidator
29 Mar 2016	AD01	Registered office address changed from The Haybarn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 29 March 2016	(2 pages)
24 Mar 2016	4.70	Declaration of solvency	(3 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
01 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 3	(10 pages)
24 Oct 2014	AA	Total exemption full accounts made up to 28 February 2014	(4 pages)
30 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-30 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	Accounts for a dormant company made up to 28 February 2013	(1 page)
27 Jun 2013	AR01	Annual return made up to 25 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 Nigel Leonard Shannon as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Malcolm Mintram as a director	(2 pages)
30 Jan 2013	CERTNM	Company name changed north stoneham developments (4) LIMITED\certificate issued on 30/01/13 RES15 ‐ Change company name resolution on 2013-01-29 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 4) LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-29 NM01 ‐ Change of name by resolution	(3 pages)