HIGHWOOD DEVELOPMENTS LIMITED

04714242
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH

Documents

Documents
Date Category Description Pages
08 Jun 2016 gazette Gazette Dissolved Liquidation 1 Buy now
08 Mar 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
14 Dec 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
11 Dec 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
11 Dec 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
28 Nov 2014 resolution Resolution 1 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2014 accounts Annual Accounts 5 Buy now
11 Sep 2014 mortgage Statement of satisfaction of a charge 2 Buy now
12 May 2014 annual-return Annual Return 4 Buy now
22 Oct 2013 accounts Annual Accounts 2 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 officers Termination of appointment of secretary (Legal Consultants Limited) 1 Buy now
21 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
14 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
04 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2012 officers Appointment of director (Jeremy Steven De Swarte) 2 Buy now
24 Sep 2012 accounts Annual Accounts 2 Buy now
18 Aug 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Aug 2012 annual-return Annual Return 4 Buy now
24 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
27 Sep 2011 accounts Annual Accounts 2 Buy now
14 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Sep 2011 annual-return Annual Return 4 Buy now
02 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
05 Oct 2010 accounts Annual Accounts 3 Buy now
18 May 2010 annual-return Annual Return 4 Buy now
17 May 2010 officers Change of particulars for director (Mr Paul Engelberg) 2 Buy now
17 May 2010 officers Change of particulars for corporate secretary (Legal Consultants Limited) 2 Buy now
31 Oct 2009 accounts Annual Accounts 2 Buy now
05 May 2009 annual-return Return made up to 27/03/09; full list of members 3 Buy now
08 Oct 2008 accounts Annual Accounts 1 Buy now
17 Jun 2008 annual-return Return made up to 27/03/08; full list of members 3 Buy now
29 Jan 2008 officers Director's particulars changed 1 Buy now
01 Oct 2007 accounts Annual Accounts 1 Buy now
22 Aug 2007 annual-return Return made up to 27/03/07; full list of members 2 Buy now
07 Jun 2006 accounts Annual Accounts 1 Buy now
10 May 2006 annual-return Return made up to 27/03/06; full list of members 2 Buy now
20 Sep 2005 annual-return Return made up to 27/03/05; full list of members 6 Buy now
27 Apr 2005 accounts Annual Accounts 1 Buy now
02 Nov 2004 accounts Annual Accounts 1 Buy now
17 May 2004 annual-return Return made up to 27/03/04; full list of members 6 Buy now
30 Oct 2003 address Registered office changed on 30/10/03 from: centre city tower 7 hill street birmingham B5 4UU 1 Buy now
30 Oct 2003 officers New secretary appointed 2 Buy now
18 Oct 2003 officers Secretary resigned;director resigned 1 Buy now
18 Oct 2003 officers Director resigned 1 Buy now
26 Jun 2003 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
26 Jun 2003 capital Ad 27/03/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
15 Apr 2003 officers New secretary appointed;new director appointed 3 Buy now
15 Apr 2003 officers New director appointed 3 Buy now
15 Apr 2003 officers New director appointed 2 Buy now
14 Apr 2003 officers Secretary resigned 1 Buy now
14 Apr 2003 officers Director resigned 1 Buy now
27 Mar 2003 incorporation Incorporation Company 19 Buy now