HIGHLAND FUNDING (HOLDINGS) LIMITED

Company number 06927383

Date	Type	Description	View / Download
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
22 Oct 2013	4.70	Declaration of solvency	(3 pages)
08 Oct 2013	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom on 8 October 2013	(2 pages)
07 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
07 Oct 2013	4.70	Declaration of solvency	(3 pages)
04 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 1	(5 pages)
04 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
22 Mar 2012	AP01	Appointment of Mr Ian Gordon Stewart as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Gary Staines as a director	(1 page)
04 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
06 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH02	Director's details changed for Sfm Directors (N0.2) Limited on 8 June 2010	(2 pages)
05 Jul 2010	CH02	Director's details changed for Sfm Directors Limited on 8 June 2010	(2 pages)
05 Jul 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 8 June 2010	(2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
08 Dec 2009	CH01	Director's details changed for Gary Lee Staines on 8 December 2009	(2 pages)
23 Jun 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)
08 Jun 2009	NEWINC	Incorporation	(96 pages)