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HIGHGATE WOOD LTD

Company number 09083027

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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)
23 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2018	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 - 10 pages (10 pages)
21 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 9 May 2018	View PDF Liquidators' statement of receipts and payments to 9 May 2018 - link opens in a new window - 10 pages (10 pages)
13 Nov 2017	AD01	Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 13 November 2017	View PDF Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AD01	Registered office address changed from 22 Spruce Way Fleet Hampshire GU51 3JB to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 31 May 2017	View PDF Registered office address changed from 22 Spruce Way Fleet Hampshire GU51 3JB to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10 - link opens in a new window - 1 page (1 page)
11 May 2017	TM01	Termination of appointment of Edmund Richard Foss as a director on 10 May 2017	View PDF Termination of appointment of Edmund Richard Foss as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	TM01	Termination of appointment of Thomas Reuben Flanagan as a director on 28 February 2017	View PDF Termination of appointment of Thomas Reuben Flanagan as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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