Companies House does not verify the accuracy of the information filed

Advanced company search

HIGHLAND ONE LTD

Company number 11864333

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)
28 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
10 Aug 2022	AD01	Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022	View PDF Registered office address changed from Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 12 February 2022	View PDF Liquidators' statement of receipts and payments to 12 February 2022 - link opens in a new window - 24 pages (24 pages)
08 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 12 February 2021	View PDF Liquidators' statement of receipts and payments to 12 February 2021 - link opens in a new window - 23 pages (23 pages)
25 Feb 2020	AD01	Registered office address changed from Discovery House Floor 2, Room 20 Discovery Park Ramsgate Rd Sandwich Kent CT13 9FF England to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 25 February 2020	View PDF Registered office address changed from Discovery House Floor 2, Room 20 Discovery Park Ramsgate Rd Sandwich Kent CT13 9FF England to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-13 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Tobias Williams as a director on 18 December 2019	View PDF Termination of appointment of Tobias Williams as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AP01	Appointment of Mr Patrick Dolan as a director on 15 January 2020	View PDF Appointment of Mr Patrick Dolan as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AD01	Registered office address changed from Trugym Ramsgate Road Trugym, Pier 5 Chatham Dockside Kent ME4 4ZL England to Discovery House Floor 2, Room 20 Discovery Park Ramsgate Rd Sandwich Kent CT13 9FF on 15 January 2020	View PDF Registered office address changed from Trugym Ramsgate Road Trugym, Pier 5 Chatham Dockside Kent ME4 4ZL England to Discovery House Floor 2, Room 20 Discovery Park Ramsgate Rd Sandwich Kent CT13 9FF on 15 January 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	TM01	Termination of appointment of Max Mccarthy as a director on 18 December 2019	View PDF Termination of appointment of Max Mccarthy as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AP01	Appointment of Mr Tobias Williams as a director on 9 December 2019	View PDF Appointment of Mr Tobias Williams as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AD01	Registered office address changed from C/O Kreston Reeves Innovation House Ramsgate Road Sandwich Kent CT13 9FF England to Trugym Ramsgate Road Trugym, Pier 5 Chatham Dockside Kent ME44ZL on 8 October 2019	View PDF Registered office address changed from C/O Kreston Reeves Innovation House Ramsgate Road Sandwich Kent CT13 9FF England to Trugym Ramsgate Road Trugym, Pier 5 Chatham Dockside Kent ME44ZL on 8 October 2019 - link opens in a new window - 1 page (1 page)
19 Apr 2019	CH01	Director's details changed for Mr Max Mccartyhy on 19 April 2019	View PDF Director's details changed for Mr Max Mccartyhy on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AP01	Appointment of Mr Max Mccartyhy as a director on 18 April 2019	View PDF Appointment of Mr Max Mccartyhy as a director on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	TM01	Termination of appointment of Kam Singh as a director on 18 April 2019	View PDF Termination of appointment of Kam Singh as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 2 - link opens in a new window - 10 pages (10 pages)

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