HIGHWAY TO THE WORLD LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Appointment of a voluntary liquidator

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08/11/248 November 2024 Resolutions

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08/11/248 November 2024 Declaration of solvency

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04/11/244 November 2024 Registered office address changed from 2 Darwin Fields Close Breadsall DE21 5LS to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2024-11-04

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30/09/2430 September 2024 Micro company accounts made up to 2023-11-30

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22/04/2422 April 2024 Confirmation statement made on 2024-03-18 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-11-30

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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08/06/238 June 2023 Confirmation statement made on 2023-03-18 with no updates

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-03-18 with no updates

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-11-30

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21/01/2221 January 2022 Previous accounting period extended from 2021-05-31 to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/04/2028 April 2020 APPOINTMENT TERMINATED, SECRETARY MARJORIE BAKER

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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03/02/203 February 2020 31/05/19 TOTAL EXEMPTION FULL

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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29/01/1929 January 2019 31/05/18 TOTAL EXEMPTION FULL

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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19/01/1819 January 2018 31/05/17 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/04/1627 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BAKER / 23/04/2015

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/04/1519 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/04/1420 April 2014 REGISTERED OFFICE CHANGED ON 20/04/2014 FROM 42 HIGH LANE CENTRAL WEST HALLAM DERBY DERBYSHIRE DE7 6HU

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24/03/1424 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/04/134 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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26/03/1226 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/05/112 May 2011 Annual return made up to 18 March 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BAKER / 18/03/2010

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30/05/1030 May 2010 Annual return made up to 18 March 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/06/094 June 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/04/0828 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/05/0722 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/10/054 October 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/04/0414 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/04/033 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/05/029 May 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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01/08/011 August 2001 REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 7 BELPER ROAD WEST HALLAM ILKESTON DERBYSHIRE DE7 6GY

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25/04/0125 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/04/0019 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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26/03/9926 March 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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15/09/9815 September 1998 REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 54 MILLFIELD ROAD ILKESTON DERBYSHIRE DE7 5DJ

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19/03/9819 March 1998 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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06/04/976 April 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS

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06/09/966 September 1996 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/05/97

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24/04/9624 April 1996 REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR

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24/04/9624 April 1996 NEW DIRECTOR APPOINTED

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24/04/9624 April 1996 NEW SECRETARY APPOINTED

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24/04/9624 April 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996 SECRETARY RESIGNED

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18/03/9618 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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