HIGHSHORE HOLDINGS LIMITED: Filings

  • Overview

    Company NameHIGHSHORE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06383764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HIGHSHORE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 24, 2023

    16 pagesLIQ03

    Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Dec 12, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2022

    LRESSP

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 29, 2021 to Feb 25, 2022

    1 pagesAA01

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to Wey Court West Union Road Farnham Surrey GU9 7PT on Feb 19, 2019

    1 pagesAD01

    Appointment of Zelie Isabella Walker as a director on Dec 20, 2018

    2 pagesAP01

    Appointment of Mr Sam Alexander Malcolm Walker as a director on Dec 20, 2018

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2017

    13 pagesAA

    Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on Aug 09, 2018

    2 pagesAD01

    Confirmation statement made on Jun 25, 2018 with updates

    4 pagesCS01

    Previous accounting period shortened from Aug 30, 2017 to Aug 29, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Cessation of A Person with Significant Control as a person with significant control on May 08, 2017

    1 pagesPSC07

    Notification of Laura Frances Walker as a person with significant control on Dec 19, 2017

    2 pagesPSC01

    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