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HIGHSTAR DEVELOPMENTS (GLOUCESTER) LIMITED

Company number 03544753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2015 4.68 Liquidators' statement of receipts and payments to 26 January 2015
05 Feb 2014 AD01 Registered office address changed from 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 5 February 2014
30 Jan 2014 600 Appointment of a voluntary liquidator
30 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jan 2014 4.70 Declaration of solvency
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AP03 Appointment of Mrs Caroline Webster as a secretary
29 Nov 2013 TM02 Termination of appointment of Martin Athey as a secretary
17 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 1
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 14/04/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 363a Return made up to 14/04/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Apr 2007 363s Return made up to 14/04/07; no change of members
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006