HIGHLAND LIFTING SOLUTIONS LIMITED

Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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08/04/248 April 2024 Application to strike the company off the register

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22/03/2422 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-06-30

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11/03/2311 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/02/2227 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/03/1627 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/03/1620 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/05/154 May 2015 Annual return made up to 1 March 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/03/1318 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/05/128 May 2012 CURREXT FROM 31/03/2012 TO 30/06/2012

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08/03/128 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 01/04/10 STATEMENT OF CAPITAL GBP 1

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31/03/1131 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 SAIL ADDRESS CREATED

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN MACKAY / 01/01/2010

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / EILEEN MARGARET MACKAY / 01/01/2010

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08/04/108 April 2010 DIRECTOR APPOINTED MRS EILEEN MCKAY

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08/04/108 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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08/04/108 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 NEW SECRETARY APPOINTED

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03/03/063 March 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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