HIGHHAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Return of final meeting in a members' voluntary winding up |
| 11/07/2411 July 2024 | Declaration of solvency |
| 11/07/2411 July 2024 | Registered office address changed from 8 Bigwood Road London NW11 7BD to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-07-11 |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Appointment of a voluntary liquidator |
| 11/07/2411 July 2024 | Resolutions |
| 03/07/243 July 2024 | Satisfaction of charge 1 in full |
| 03/07/243 July 2024 | Satisfaction of charge 5 in full |
| 03/07/243 July 2024 | Satisfaction of charge 3 in full |
| 03/07/243 July 2024 | Satisfaction of charge 2 in full |
| 02/01/242 January 2024 | Satisfaction of charge 4 in full |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 15/09/2315 September 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/02/2321 February 2023 | Micro company accounts made up to 2022-05-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 01/11/201 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/11/1524 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/11/1413 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/11/1322 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/01/1329 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 01/11/121 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 01/03/121 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 14/11/1114 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 24/02/1124 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 05/11/105 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 23/02/1023 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HELEN POMERANC / 17/11/2009 |
| 11/03/0911 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 336A,REGENTS PARK ROAD, FINCHLEY, LONDON. N3 2LN |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 05/08/925 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9220 July 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 10/06/9110 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/916 June 1991 | Resolutions |
| 06/06/916 June 1991 | Resolutions |
| 06/06/916 June 1991 | ALTER MEM AND ARTS 20/05/91 |
| 06/06/916 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 14/05/9114 May 1991 | Incorporation |
| 14/05/9114 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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