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HIGHWOOD CARE HOMES LIMITED

Company number 09265729

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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)
31 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2018	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 - 14 pages (14 pages)
26 May 2018	LIQ03	Liquidators' statement of receipts and payments to 13 March 2018	View PDF Liquidators' statement of receipts and payments to 13 March 2018 - link opens in a new window - 12 pages (12 pages)
25 May 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	View PDF Liquidators' statement of receipts and payments to 13 March 2017 - link opens in a new window - 9 pages (9 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 3	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 3 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 28 February 2016	View PDF Current accounting period extended from 31 October 2015 to 28 February 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-15 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-15 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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