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HIGHSTONE GROUP LIMITED
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HIGHSTONE GROUP LIMITED: Filings

    • Overview

    Company NameHIGHSTONE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04330671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HIGHSTONE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Apr 30, 2015

    		24 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2015

    Statement of capital on Dec 27, 2015

    • Capital: GBP 20,000
    		SH01

    Registered office address changed from The Old Rectory Sawley Ripon North Yorkshire HG4 3EN to Nidderdale View Darley Road Birstwith Harrogate North Yorkshire HG3 2PN on Jul 29, 2015

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2015 to Apr 30, 2015

    		3 pagesAA01

    Group of companies' accounts made up to Mar 31, 2014

    		29 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 20,000
    		SH01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Termination of appointment of David Belward as a director

    		1 pagesTM01

    Appointment of Mr Michael Richard Huber as a director

    		2 pagesAP01

    Termination of appointment of David Belward as a secretary

    		1 pagesTM02

    Appointment of Mr Peter James Kavanagh as a secretary

    		2 pagesAP03

    Registered office address changed from * C/O David Belward Stainley House South Stainley Harrogate North Yorkshire HG3 3LX* on Jan 08, 2014

    		1 pagesAD01

    Appointment of Mr Peter James Kavanagh as a director

    		2 pagesAP01

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 20,000
    		SH01

    Accounts for a small company made up to Mar 31, 2013

    		7 pagesAA

    Registered office address changed from * Highstone Office the Old Rectory Sawley Ripon North Yorkshire HG4 3EN United Kingdom* on Jan 02, 2013

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Beech Villa 1 Esplanade Harrogate North Yorkshire HG2 0LN* on Dec 13, 2012

    		1 pagesAD01
    23Next

    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