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THE HIGHGROVE CLINIC LIMITED

Company number 08312645

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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)
22 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 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 - 9 pages (9 pages)
25 Jan 2017	AD01	Registered office address changed from Tannery House Harraby Green Business Park Carlisle Cumbria CA1 2SS to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 25 January 2017	View PDF Registered office address changed from Tannery House Harraby Green Business Park Carlisle Cumbria CA1 2SS to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Nov 2016	TM01	Termination of appointment of Jonathan David Berry as a director on 21 October 2016	View PDF Termination of appointment of Jonathan David Berry as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	TM01	Termination of appointment of Christopher James Harrison as a director on 2 September 2016	View PDF Termination of appointment of Christopher James Harrison as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AP01	Appointment of Dr Jonathan David Berry as a director on 16 April 2014	View PDF Appointment of Dr Jonathan David Berry as a director on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AP01	Appointment of Mr Mohammed Matar as a director	View PDF Appointment of Mr Mohammed Matar as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AP01	Appointment of Mr Matthe James Dawson as a director	View PDF Appointment of Mr Matthe James Dawson as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AP01	Appointment of Mr Gerard Ainsworth as a director	View PDF Appointment of Mr Gerard Ainsworth as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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