HIGHWIND PROPERTIES LIMITED

05670876
843 FINCHLEY ROAD LONDON NW11 8WA NW11 8WA

Documents

Documents
Date Category Description Pages
20 Oct 2015 gazette Gazette Dissolved Voluntary 1 Buy now
18 Sep 2015 officers Termination of appointment of director (Peter James Bennison) 1 Buy now
07 Jul 2015 gazette Gazette Notice Voluntary 1 Buy now
26 Jun 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
04 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
13 Jan 2015 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
21 Nov 2013 accounts Annual Accounts 5 Buy now
04 Nov 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 2 Buy now
23 Oct 2013 officers Change of particulars for corporate secretary (Network Secretarial Services Limited) 1 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Andrew Clive Portlock) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
04 Oct 2013 officers Change of particulars for director (Mr Peter James Bennison) 2 Buy now
18 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2013 officers Termination of appointment of director (Edwin Kohn) 1 Buy now
11 Jan 2013 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
30 Jan 2012 annual-return Annual Return 6 Buy now
24 Aug 2011 accounts Annual Accounts 3 Buy now
27 Apr 2011 officers Appointment of director (Mr Edwin Kohn) 3 Buy now
13 Apr 2011 officers Appointment of director (Peter James Bennison) 3 Buy now
13 Apr 2011 officers Termination of appointment of director (Belsize Directors Ltd) 2 Buy now
20 Jan 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 4 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 4 Buy now
04 Feb 2009 annual-return Return made up to 10/01/09; full list of members 3 Buy now
31 Jan 2009 officers Director appointed andrew portlock 1 Buy now
07 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
18 Mar 2008 annual-return Return made up to 10/01/08; full list of members 3 Buy now
03 Mar 2008 accounts Annual Accounts 1 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 officers New director appointed 1 Buy now
14 Jul 2007 officers Director's particulars changed 1 Buy now
14 Feb 2007 accounts Annual Accounts 2 Buy now
07 Feb 2007 annual-return Return made up to 10/01/07; full list of members 6 Buy now
03 Mar 2006 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
03 Mar 2006 address Registered office changed on 03/03/06 from: hadley homes holdings, 3 priory terrace, west hampstead, london NW6 4DG 1 Buy now
03 Mar 2006 officers New secretary appointed 2 Buy now
03 Mar 2006 officers New director appointed 3 Buy now
28 Feb 2006 address Registered office changed on 28/02/06 from: 44 upper belgrave road, clifton, bristol, BS8 2XN 1 Buy now
28 Feb 2006 officers Secretary resigned 1 Buy now
28 Feb 2006 officers Director resigned 1 Buy now
10 Jan 2006 incorporation Incorporation Company 6 Buy now