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HIGHWOOD LAND (BISHOPS WALTHAM) LIMITED

Company number 08593236

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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)
24 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
24 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2019 LIQ03 Liquidators' statement of receipts and payments to 13 March 2019
14 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 14 August 2018
24 May 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
25 May 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
29 Mar 2016 AD01 Registered office address changed from The Hay Barn 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
24 Mar 2016 4.70 Declaration of solvency
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
06 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 3
24 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
09 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 3
07 Jun 2014 AP01 Appointment of Mrs Christina Margaret Shannon as a director
07 Jun 2014 AP01 Appointment of Mrs Suzan Mintram as a director
07 Jun 2014 AP01 Appointment of Mrs Kathryn Elizabeth Meek as a director
07 Jun 2014 AP01 Appointment of Simon Charles Patrick Beech as a director
07 Jun 2014 AA01 Previous accounting period shortened from 31 July 2014 to 28 February 2014
02 Jul 2013 NEWINC Incorporation