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HIGH HILDEN LIMITED

Company number 05310102

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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)
28 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-06 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
10 Aug 2019	MR04	Satisfaction of charge 053101020001 in full	View PDF Satisfaction of charge 053101020001 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2019	MR04	Satisfaction of charge 053101020002 in full	View PDF Satisfaction of charge 053101020002 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	CH03	Secretary's details changed for Jane Morrison on 1 December 2018	View PDF Secretary's details changed for Jane Morrison on 1 December 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
11 Sep 2018	MR01	Registration of charge 053101020001, created on 7 September 2018	View PDF Registration of charge 053101020001, created on 7 September 2018 - link opens in a new window - 20 pages (20 pages)
11 Sep 2018	MR01	Registration of charge 053101020002, created on 7 September 2018	View PDF Registration of charge 053101020002, created on 7 September 2018 - link opens in a new window - 18 pages (18 pages)
24 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Dec 2017	TM01	Termination of appointment of David Osmond Davis as a director on 31 March 2017	View PDF Termination of appointment of David Osmond Davis as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
22 Dec 2016	CH01	Director's details changed for Mr Tom Chaloner on 14 December 2016	View PDF Director's details changed for Mr Tom Chaloner on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2016	AP01	Appointment of Mr Tom Chaloner as a director on 28 July 2016	View PDF Appointment of Mr Tom Chaloner as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 no member list	View PDF Annual return made up to 10 December 2015 no member list - link opens in a new window - 9 pages (9 pages)
22 Dec 2015	TM01	Termination of appointment of Nicholas Heroys as a director on 29 October 2015	View PDF Termination of appointment of Nicholas Heroys as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
09 Mar 2015	AR01	Annual return made up to 10 December 2014 no member list	View PDF Annual return made up to 10 December 2014 no member list - link opens in a new window - 10 pages (10 pages)

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