HIGHWIND PROPERTIES LIMITED

Company number 05670876 ·

Dissolved

50 filings

Date Filing
20 Oct 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON View document
7 Jul 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Jun 2015 APPLICATION FOR STRIKING-OFF View document
8 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 08/06/2015 View document
8 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 08/06/2015 View document
4 Jun 2015 SECOND FILING WITH MUD 10/01/15 FOR FORM AR01 View document
13 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 View document
13 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015 View document
13 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Nov 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 View document
23 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013 View document
22 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 View document
22 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 22/10/2013 View document
4 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013 View document
18 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN View document
11 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Apr 2011 DIRECTOR APPOINTED MR EDWIN KOHN View document
13 Apr 2011 DIRECTOR APPOINTED PETER JAMES BENNISON View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD View document
20 Jan 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Feb 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Feb 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
31 Jan 2009 DIRECTOR APPOINTED ANDREW PORTLOCK View document
7 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Mar 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
3 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
16 Oct 2007 DIRECTOR RESIGNED View document
16 Oct 2007 NEW DIRECTOR APPOINTED View document
14 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Feb 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
3 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
3 Mar 2006 NEW SECRETARY APPOINTED View document
3 Mar 2006 REGISTERED OFFICE CHANGED ON 03/03/06 FROM: · HADLEY HOMES HOLDINGS · 3 PRIORY TERRACE · WEST HAMPSTEAD · LONDON NW6 4DG View document
3 Mar 2006 NEW DIRECTOR APPOINTED View document
28 Feb 2006 SECRETARY RESIGNED View document
28 Feb 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: · 44 UPPER BELGRAVE ROAD · CLIFTON · BRISTOL · BS8 2XN View document
28 Feb 2006 DIRECTOR RESIGNED View document
10 Jan 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document