HIGHLAND LUXURY DEVELOPMENTS LIMITED

Company number 07227975 ·

Dissolved

51 filings

Date Filing
20 Sep 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Sep 2022 Final Gazette dissolved via voluntary strike-off View document
17 May 2022 First Gazette notice for voluntary strike-off View document
17 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
8 May 2022 Application to strike the company off the register · 1 page View document
19 Jan 2022 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
22 Dec 2021 Registered office address changed from 71-75 71-75 Shelton Street London Covent Garden WC2H 9JQ England to 71-75 Shelton Street London Covent Garden WC2H 9JQ on 2021-12-22 · 1 page View document
22 Dec 2021 Registered office address changed from Charter House Stansfield Street Nelson Lancashire BB9 9XY to 71-75 71-75 Shelton Street London Covent Garden WC2H 9JQ on 2021-12-22 · 1 page View document
18 Nov 2021 Accounts for a dormant company made up to 2021-04-30 · 6 pages View document
18 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
7 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
26 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER NEWTON SLATER / 26/09/2018 View document
26 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR OLIVER NEWTON SLATER / 26/09/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
25 Jan 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
10 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072279750003 View document
6 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072279750002 View document
3 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
9 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072279750001 View document
11 May 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
5 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072279750001 View document
13 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
7 Jul 2015 COMPANY NAME CHANGED HIGHLAND LIVING LIMITED CERTIFICATE ISSUED ON 07/07/15 View document
8 May 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
7 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
1 May 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
20 Jan 2014 DIRECTOR APPOINTED MR OLIVER SLATER View document
20 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGINA SLATER View document
10 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
20 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
2 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
25 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
19 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
20 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SLATER / 01/01/2011 View document
22 Sep 2010 COMPANY NAME CHANGED HOLME PARK HIGHLAND RETREATS LIMITED CERTIFICATE ISSUED ON 22/09/10 View document
22 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document