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HIGHNAM DEVELOPMENTS LIMITED

Company number 09020536

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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)
09 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
19 May 2021	LIQ03	Liquidators' statement of receipts and payments to 18 March 2021	View PDF Liquidators' statement of receipts and payments to 18 March 2021 - link opens in a new window - 15 pages (15 pages)
03 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 18 March 2020	View PDF Liquidators' statement of receipts and payments to 18 March 2020 - link opens in a new window - 15 pages (15 pages)
10 Apr 2019	AD01	Registered office address changed from Q1 Quadrant Way Hardwicke Gloucester GL2 2RN to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 10 April 2019	View PDF Registered office address changed from Q1 Quadrant Way Hardwicke Gloucester GL2 2RN to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19 - link opens in a new window - 1 page (1 page)
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
30 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
10 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	RP04TM02	Second filing for the termination of Gary Holt as a secretary	View PDF Second filing for the termination of Gary Holt as a secretary - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	CH01	Director's details changed for Edward La Baigue on 19 December 2016	View PDF Director's details changed for Edward La Baigue on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM02	Termination of appointment of Gary Holt as a secretary on 8 September 2016 ANNOTATION Clarification a second filed TM02 was registered on 23/12/2016	View PDF Termination of appointment of Gary Holt as a secretary on 8 September 2016 ANNOTATION Clarification a second filed TM02 was registered on 23/12/2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AP01	Appointment of Mr Gregory Keith Jones as a director on 25 October 2016	View PDF Appointment of Mr Gregory Keith Jones as a director on 25 October 2016 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AP01	Appointment of Mr Cyrus Homi Patel as a director on 25 October 2016	View PDF Appointment of Mr Cyrus Homi Patel as a director on 25 October 2016 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AP01	Appointment of Edward La Baigue as a director on 25 October 2016	View PDF Appointment of Edward La Baigue as a director on 25 October 2016 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AP01	Appointment of Christopher John Kenny as a director on 25 October 2016	View PDF Appointment of Christopher John Kenny as a director on 25 October 2016 - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 250	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 250 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)

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