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HIGHLAND CATTLE U.K. LIMITED

Company number 03976188

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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 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2017 DS01 Application to strike the company off the register
05 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
13 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Jan 2017 AA Total exemption small company accounts made up to 30 September 2015
26 Sep 2016 AA01 Previous accounting period shortened from 29 September 2015 to 28 September 2015
28 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
03 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
12 Aug 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
15 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 CH01 Director's details changed for Adrian Arthur Wheelwright on 25 May 2013
03 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
08 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Manfred Ruser as a director
09 Jan 2012 TM02 Termination of appointment of Hugh Saggers as a secretary
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
25 May 2011 AR01 Annual return made up to 19 April 2011
25 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010