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BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
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BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED: Filings

    • Overview

    Company NameBARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00868233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 18, 2017

    		9 pages4.68

    Liquidators' statement of receipts and payments to Apr 18, 2016

    		11 pages4.68

    Termination of appointment of Jonathan Terence Leather as a director on Nov 23, 2015

    		2 pagesTM01

    Termination of appointment of Duncan John Rowberry as a director on Dec 21, 2014

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Apr 18, 2015

    		11 pages4.68

    Liquidators' statement of receipts and payments to Apr 18, 2014

    		11 pages4.68

    Liquidators' statement of receipts and payments to Apr 18, 2013

    		11 pages4.68

    Registered office address changed from * Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP* on Apr 27, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2012

    Statement of capital on Apr 17, 2012

    • Capital: GBP 1
    		SH01

    Termination of appointment of Thomas Geoffrey Ridout as a director

    		1 pagesTM01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Feb 06, 2012

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2010

    		19 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    		7 pagesAR01

    Appointment of Thomas Geoffrey Ridout as a director

    		2 pagesAP01

    Termination of appointment of a director

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0