HIGHWOOD LAND (ALLINGTON 1) LIMITED
| Status | DISSOLVED |
| Company No. | 08116728 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2012 |
| Age | 11 years, 11 months |
| Jurisdiction | England Wales |
| Dissolution | 09 Jul 2019 |
| Years | 4 years, 10 months, 13 days |
SUMMARY
HIGHWOOD LAND (ALLINGTON 1) LIMITED is an dissolved private limited company with number 08116728. It was incorporated 11 years, 11 months ago, on 22 June 2012 and it was dissolved 4 years, 10 months, 13 days ago, on 09 July 2019. The company address is The Haybarn Upper Ashfield Farm The Haybarn Upper Ashfield Farm, Romsey, SO51 9NJ, Hampshire.
Company Fillings
Gazette dissolved voluntary
Date: 09 Jul 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Apr 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 27 Jun 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Notification of a person with significant control
Date: 25 Jun 2018
Action Date: 20 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Highwood Land Group Ltd
Notification date: 2016-11-20
Documents
Cessation of a person with significant control
Date: 25 Jun 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Highwood Land Llp
Cessation date: 2018-04-04
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Cessation of a person with significant control
Date: 25 Jun 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Highwood Land Group Ltd
Cessation date: 2018-04-04
Documents
Notification of a person with significant control
Date: 25 Jun 2018
Action Date: 04 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-04
Psc name: Highwood Land Llp
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 26 Jun 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Notification of a person with significant control
Date: 26 Jun 2017
Action Date: 20 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Highwood Land Group Ltd
Notification date: 2016-11-20
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 22 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-22
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2014
Action Date: 22 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-22
Documents
Appoint person director company with name
Date: 07 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Charles Patrick Beech
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 22 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-22
Documents
Appoint person director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christina Margaret Shannon
Documents
Capital allotment shares
Date: 15 Feb 2013
Action Date: 30 Jan 2013
Category: Capital
Type: SH01
Date: 2013-01-30
Capital : 6 GBP
Documents
Appoint person director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Suzan Mintram
Documents
Appoint person director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kathryn Elizabeth Meek
Documents
Appoint person director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Leonard Shannon
Documents
Appoint person director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Ashley Meek
Documents
Appoint person secretary company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Malcolm Mintram
Documents
Termination secretary company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Shannon
Documents
Certificate change of name company
Date: 30 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed north stoneham developments (7) LIMITED\certificate issued on 30/01/13
Documents
Change account reference date company current shortened
Date: 27 Jul 2012
Action Date: 28 Feb 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-02-28
Documents
Certificate change of name company
Date: 02 Jul 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed highwood land (stoneham 7) LIMITED\certificate issued on 02/07/12
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