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HIGHWORTH TRADING LIMITED
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HIGHWORTH TRADING LIMITED: Filings

    • Overview

    Company NameHIGHWORTH TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06648678
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HIGHWORTH TRADING 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 Jul 02, 2016 with updates

    		6 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on May 09, 2016

    • Capital: GBP 113,550
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c 15/04/2016
    		RES13

    Total exemption full accounts made up to Dec 31, 2015

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2014

    		8 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 580,000.5
    		SH01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 580,000.5
    		SH01

    Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN United Kingdom* on Jul 04, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2013

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2012

    		8 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital on Jul 23, 2013

    • Capital: GBP 580,000.5
    		SH01

    Secretary's details changed for Mr Grant Leslie Whitehouse on Oct 16, 2012

    		2 pagesCH03

    Termination of appointment of Siobhan Lavery as a secretary

    		1 pagesTM02

    Appointment of Mr Grant Leslie Whitehouse as a secretary

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2011

    		8 pagesAA

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

    		5 pagesAR01

    Termination of appointment of Paul Harbard as a director

    		1 pagesTM01

    Termination of appointment of Barry Donoghue as a director

    		1 pagesTM01

    Registered office address changed from * Vermont House Bradley Lane Standish Lancashire WN6 0XF* on May 11, 2012

    		1 pagesAD01

    Secretary's details changed for Siobhan Joan Lavery on Mar 23, 2012

    		2 pagesCH03
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    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