HIGHWOOD LAND (HARTLEY WINTNEY) LIMITED: Filings

  • Overview

    Company NameHIGHWOOD LAND (HARTLEY WINTNEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08116704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HIGHWOOD LAND (HARTLEY WINTNEY) 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 Jun 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    5 pagesCS01

    Notification of Highwood Land Group Ltd as a person with significant control on Nov 20, 2016

    1 pagesPSC02

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 3
    SH01

    Appointment of Mrs Christina Margaret Shannon as a director

    2 pagesAP01

    Appointment of Mrs Suzan Mintram as a director

    2 pagesAP01

    Appointment of Mrs Kathryn Elizabeth Meek as a director

    2 pagesAP01

    Appointment of Simon Charles Patrick Beech as a director

    2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    7 pagesAR01

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

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Mr Malcolm Mintram as a director

    2 pagesAP01

    Appointment of Mr Nigel Ashley Meek as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed north stoneham developments (9) LIMITED\certificate issued on 09/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2012

    Change company name resolution on Nov 06, 2012

    RES15
    change-of-nameNov 09, 2012

    Change of name by resolution

    NM01

    Current accounting period shortened from Jun 30, 2013 to Feb 28, 2013

    1 pagesAA01

    Certificate of change of name

    Company name changed highwood land (stoneham 9) LIMITED\certificate issued on 02/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 02, 2012

    Change company name resolution on Jun 29, 2012

    RES15
    change-of-nameJul 02, 2012

    Change of name by resolution

    NM01

    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