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HIGHLAND FARMS LIMITED

Company number 08544110

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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)
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	CH04	Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014	View PDF Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
23 Feb 2015	CH01	Director's details changed for Mr John Martin Brodie Clark on 23 February 2015	View PDF Director's details changed for Mr John Martin Brodie Clark on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	CH04	Secretary's details changed for Jirehouse Capital Secretaries Limited on 23 February 2015	View PDF Secretary's details changed for Jirehouse Capital Secretaries Limited on 23 February 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AD01	Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015	View PDF Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	CERTNM	Company name changed macknight LIMITED\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-07-31	View PDF Company name changed macknight LIMITED\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-07-31 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 62 pages (62 pages)

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