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HIGHSTONE ESTATES (HARROGATE) LIMITED

Company number 01043868

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2015 DS01 Application to strike the company off the register
17 Apr 2014 MISC Section 519
31 Jan 2014 AP01 Appointment of Mr Michael Richard Huber as a director on 31 January 2014
31 Jan 2014 TM01 Termination of appointment of David Patrick Thomas Belward as a director on 31 January 2014
14 Jan 2014 TM02 Termination of appointment of David Patrick Thomas Belward as a secretary on 13 January 2014
14 Jan 2014 AP03 Appointment of Mr Peter James Kavanagh as a secretary on 13 January 2014
08 Jan 2014 AP01 Appointment of Mr Peter James Kavanagh as a director on 8 January 2014
08 Jan 2014 AD01 Registered office address changed from C/O David Belward Stainley House South Stainley Harrogate North Yorkshire HG3 3LX on 8 January 2014
19 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 20,000
03 Dec 2013 AA
02 Jan 2013 AD01 Registered office address changed from Highstone Estates the Old Rectory Sawley Ripon North Yorkshire HG4 3EN United Kingdom on 2 January 2013
28 Dec 2012 AA
13 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
13 Dec 2012 AD01 Registered office address changed from Beech Villa 1 Esplanade Harrogate North Yorkshire HG2 0LN on 13 December 2012
13 Dec 2012 CH01 Director's details changed for Mr David Belward on 1 October 2012
03 Jan 2012 AA Full accounts made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
06 Dec 2011 AP03 Appointment of Mr David Patrick Thomas Belward as a secretary on 8 October 2011
06 Dec 2011 TM02 Termination of appointment of Annabel Mary Roff as a secretary on 8 October 2011
08 Dec 2010 AA Full accounts made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
21 Jan 2010 AA Full accounts made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders