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MB HIGHAM'S PARK LIMITED

Company number 09711188

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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)
15 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 Nov 2020 LIQ01 Declaration of solvency
20 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-14
08 Oct 2020 AP01 Appointment of Mr Dieter Vanagtmael as a director on 5 October 2020
08 Oct 2020 TM01 Termination of appointment of George Thomas Walsh-Waring as a director on 5 October 2020
08 Oct 2020 CH01 Director's details changed for Lily Lin on 5 October 2020
31 Jul 2020 600 Appointment of a voluntary liquidator
21 Oct 2019 AA Full accounts made up to 31 December 2018
18 Oct 2019 SH20 Statement by Directors
18 Oct 2019 SH19 Statement of capital on 18 October 2019
  • GBP 1
18 Oct 2019 CAP-SS Solvency Statement dated 03/10/19
18 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2019 TM01 Termination of appointment of Adam Golebiowski as a director on 1 August 2019
27 Aug 2019 AP01 Appointment of Georgios Paris Andrianopoulos as a director on 1 August 2019
31 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
07 Mar 2019 CH01 Director's details changed for Lily Lin on 7 March 2019
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2018 AA Full accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
13 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
12 Sep 2017 PSC08 Notification of a person with significant control statement
12 Sep 2017 PSC07 Cessation of Markus Sebastianus Meijer as a person with significant control on 6 April 2016
31 Jul 2017 AA Accounts for a small company made up to 31 December 2016