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HIGHFIELD STONE LIMITED

Company number 09590619

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AP03	Appointment of Mr Ewan Grant Hill as a secretary on 22 November 2019	View PDF Appointment of Mr Ewan Grant Hill as a secretary on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	TM02	Termination of appointment of Susan Anne Ainsworth as a secretary on 22 November 2019	View PDF Termination of appointment of Susan Anne Ainsworth as a secretary on 22 November 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	View PDF Confirmation statement made on 14 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
19 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-14 GBP 100 - link opens in a new window - 8 pages (8 pages)

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