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HIGHFIELD GRANGE PRODUCTION SERVICES LIMITED

Company number 10494135

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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)
18 Jan 2024 AD01 Registered office address changed from Highfield Grange Studios Bubwith Selby YO8 6DP England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 18 January 2024
18 Jan 2024 600 Appointment of a voluntary liquidator
18 Jan 2024 LIQ02 Statement of affairs
18 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-09
07 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2023 CS01 Confirmation statement made on 23 November 2022 with no updates
31 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2022 AA Micro company accounts made up to 28 September 2021
01 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2022 CS01 Confirmation statement made on 23 November 2021 with no updates
16 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2021 AA Micro company accounts made up to 28 September 2020
10 Jun 2021 AA Micro company accounts made up to 28 September 2019
07 May 2021 DISS40 Compulsory strike-off action has been discontinued
06 May 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
06 May 2021 PSC01 Notification of Alan Latham as a person with significant control on 28 April 2021
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-06
06 Feb 2020 CS01 Confirmation statement made on 23 November 2019 with no updates
12 Oct 2019 DISS40 Compulsory strike-off action has been discontinued