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HIGHLANDER FINE ARTS LTD

Company number 12969081

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages)
01 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2023	AD01	Registered office address changed from None Moston Lane Manchester M40 9WB England to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 18 December 2023	View PDF Registered office address changed from None Moston Lane Manchester M40 9WB England to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2023	AD01	Registered office address changed from Picadilly Business Centre Aldow Enterprise Park Manchester M12 6AE United Kingdom to None Moston Lane Manchester M40 9WB on 5 May 2023	View PDF Registered office address changed from Picadilly Business Centre Aldow Enterprise Park Manchester M12 6AE United Kingdom to None Moston Lane Manchester M40 9WB on 5 May 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2023	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	AP01	Appointment of Mr Jan Bajza as a director on 2 November 2021	View PDF Appointment of Mr Jan Bajza as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC01	Notification of Jan Bajza as a person with significant control on 2 November 2021	View PDF Notification of Jan Bajza as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 2 November 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Picadilly Business Centre Aldow Enterprise Park Manchester M126AE on 2 November 2021	View PDF Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Picadilly Business Centre Aldow Enterprise Park Manchester M126AE on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 2 November 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 2 November 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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HIGHLANDER FINE ARTS LTD

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