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HIGHFIELD BUSINESS ASSOCIATES LIMITED

Company number 08936445

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2022 DS01 Application to strike the company off the register
12 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
17 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
17 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
10 Apr 2018 SH10 Particulars of variation of rights attached to shares
10 Apr 2018 SH08 Change of share class name or designation
04 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2018 AP01 Appointment of Mrs Diane Patricia Gubb as a director on 27 March 2018
16 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
10 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
29 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
14 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
20 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
17 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
27 Nov 2014 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
25 Sep 2014 TM02 Termination of appointment of Blandy Services Limited as a secretary on 10 September 2014
24 Sep 2014 AP01 Appointment of Martin John Gubb as a director on 10 September 2014
24 Sep 2014 TM01 Termination of appointment of Nicholas Charles Burrows as a director on 10 September 2014