Companies House does not verify the accuracy of the information filed

Advanced company search

HIGHWOOD LAND GROUP LIMITED

Company number 10418303

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2019	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 2019	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)
04 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 25 March 2019	View PDF Liquidators' statement of receipts and payments to 25 March 2019 - link opens in a new window - 11 pages (11 pages)
10 Aug 2018	AD01	Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 August 2018	View PDF Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AD01	Registered office address changed from The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ United Kingdom to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 18 April 2018	View PDF Registered office address changed from The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ United Kingdom to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-26 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
28 Nov 2017	AA01	Previous accounting period shortened from 28 February 2018 to 28 February 2017	View PDF Previous accounting period shortened from 28 February 2018 to 28 February 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	PSC02	Notification of Highwood Land Llp as a person with significant control on 20 November 2016	View PDF Notification of Highwood Land Llp as a person with significant control on 20 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	PSC07	Cessation of Malcolm Mintram as a person with significant control on 10 October 2016	View PDF Cessation of Malcolm Mintram as a person with significant control on 10 October 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2017	PSC07	Cessation of Nigel Ashley Meek as a person with significant control on 10 October 2016	View PDF Cessation of Nigel Ashley Meek as a person with significant control on 10 October 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2017	PSC07	Cessation of Nigel Leonard Shannon as a person with significant control on 10 October 2016	View PDF Cessation of Nigel Leonard Shannon as a person with significant control on 10 October 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 45	View PDF Statement of capital following an allotment of shares on 21 November 2016 GBP 45 - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	AA01	Current accounting period extended from 31 October 2017 to 28 February 2018	View PDF Current accounting period extended from 31 October 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-10 GBP 3	View PDF Incorporation Statement of capital on 2016-10-10 GBP 3 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?