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HIGHDRIVE HOLDINGS LIMITED
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HIGHDRIVE HOLDINGS LIMITED: Filings

    • Overview

    Company NameHIGHDRIVE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03808230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HIGHDRIVE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Oct 30, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 16, 2014

    		LRESSP

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Nigel William Harrison on Apr 24, 2014

    		2 pagesCH01

    Registered office address changed from * 17 Little Forest Road Bournemouth Dorset BH4 9NN* on Apr 25, 2014

    		1 pagesAD01

    Secretary's details changed for Mr Nigel William Harrison on Apr 24, 2014

    		1 pagesCH03

    Director's details changed for Mr Nigel William Harrison on Apr 24, 2014

    		2 pagesCH01

    Annual return made up to Jul 16, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Mar 31, 2012

    		7 pagesAA

    Accounts for a small company made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Jul 16, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2010

    		11 pagesAA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Accounts for a small company made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Mar 31, 2008

    		9 pagesAA

    legacy

    		4 pages363a
    2Next

    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