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HIGHFIELD GORDON CONSULTING LIMITED

Company number 09497857

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2024	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 - 11 pages (11 pages)
25 Apr 2023	AD01	Registered office address changed from Sherfield House Mulfords Hill Tadley Hampshire RG26 3JE England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on 25 April 2023	View PDF Registered office address changed from Sherfield House Mulfords Hill Tadley Hampshire RG26 3JE England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28 - link opens in a new window - 1 page (1 page)
12 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	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 - 3 pages (3 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-19 GBP 1,000	View PDF Incorporation Statement of capital on 2015-03-19 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

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HIGHFIELD GORDON CONSULTING LIMITED

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