MB HIGHAM'S PARK LIMITED

Company number 09711188

Date	Type	Description	View / Download
15 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Nov 2020	LIQ01	Declaration of solvency	(9 pages)
20 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-14	(1 page)
08 Oct 2020	AP01	Appointment of Mr Dieter Vanagtmael as a director on 5 October 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of George Thomas Walsh-Waring as a director on 5 October 2020	(1 page)
08 Oct 2020	CH01	Director's details changed for Lily Lin on 5 October 2020	(2 pages)
31 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
21 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages) Download iXBRL
18 Oct 2019	SH20	Statement by Directors	(3 pages)
18 Oct 2019	SH19	Statement of capital on 18 October 2019 GBP 1	(3 pages)
18 Oct 2019	CAP-SS	Solvency Statement dated 03/10/19	(1 page)
18 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Aug 2019	TM01	Termination of appointment of Adam Golebiowski as a director on 1 August 2019	(1 page)
27 Aug 2019	AP01	Appointment of Georgios Paris Andrianopoulos as a director on 1 August 2019	(2 pages)
31 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
07 Mar 2019	CH01	Director's details changed for Lily Lin on 7 March 2019	(2 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off
05 Dec 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
10 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
13 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
12 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Sep 2017	PSC07	Cessation of Markus Sebastianus Meijer as a person with significant control on 6 April 2016	(1 page)
31 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)