co
Corporate
Observer
Homepage
Data
Great Britain
Company
HIGHNAM DEVELOPMENTS LIMITED
Filings

HIGHNAM DEVELOPMENTS LIMITED: Filings

    • Overview

    Company NameHIGHNAM DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09020536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HIGHNAM DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 18, 2021

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 18, 2020

    		15 pagesLIQ03

    Registered office address changed from Q1 Quadrant Way Hardwicke Gloucester GL2 2RN to 26/28 Goodall Street Walsall West Midlands WS1 1QL on Apr 10, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2019

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Second filing for the termination of Gary Holt as a secretary

    		5 pagesRP04TM02

    Director's details changed for Edward La Baigue on Dec 19, 2016

    		2 pagesCH01

    Termination of appointment of Gary Holt as a secretary on Sep 08, 2016

    		2 pagesTM02
    Annotations
    DateAnnotation
    Dec 23, 2016Clarification A second filed TM02 was registered on 23/12/2016

    Appointment of Mr Gregory Keith Jones as a director on Oct 25, 2016

    		3 pagesAP01

    Appointment of Mr Cyrus Homi Patel as a director on Oct 25, 2016

    		3 pagesAP01

    Appointment of Edward La Baigue as a director on Oct 25, 2016

    		3 pagesAP01

    Appointment of Christopher John Kenny as a director on Oct 25, 2016

    		3 pagesAP01

    Confirmation statement made on Oct 27, 2016 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 09, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 250
    		SH01

    Previous accounting period shortened from May 31, 2015 to Mar 31, 2015

    		1 pagesAA01
    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