| Name: |
HIGHCLIFFE HOUSE LIMITED
HIGHCLIFFE HOUSE LTD |
| Address: | C/O RSM RESTRUCTURING ADVISORY LLP ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, IP32 7FA |
| Incorporation Date: | 1991-11-04 |
| date | name | form type |
| 2020-06-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-09-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-06-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-05-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026599850004 | MR04 |
| 2019-05-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-05-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026599850005 | MR04 |
| 2019-05-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-06-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-06-10 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM10,COBBOLD ROADFELIXSTOWESUFFOLKIP11 7HQ | AD01 |
| 2018-11-06 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | CS01 |
| 2018-08-02 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-21 | REGISTRATION OF A CHARGE / CHARGE CODE 026599850005 | MR01 |
| 2017-01-08 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | CS01 |
| 2017-06-28 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM GARSIDE / 28/06/2017 | PSC04 |
| 2017-11-09 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | CS01 |
| 2017-10-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2017-06-28 | PSC'S CHANGE OF PARTICULARS / MRS ALISON QUILTER-CUDWORTH / 28/06/2017 | PSC04 |
| 2017-12-21 | REGISTRATION OF A CHARGE / CHARGE CODE 026599850004 | MR01 |
| 2016-10-28 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-02 | 04/11/15 FULL LIST | AR01 |
| 2015-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE QUILTER / 13/09/2013 | CH01 |
| 2015-09-18 | SECRETARY APPOINTED MR GRAHAM JOHN COLTHORPE | AP03 |
| 2015-09-18 | APPOINTMENT TERMINATED, SECRETARY ALISON QUILTER | TM02 |
| 2015-06-24 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-26 | 04/11/14 FULL LIST | AR01 |
| 2014-10-02 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-29 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 04/11/13 FULL LIST | AR01 |
| 2012-11-20 | 04/11/12 FULL LIST | AR01 |
| 2012-10-11 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-17 | 04/11/11 FULL LIST | AR01 |
| 2011-11-02 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY GARSIDE / 10/07/2010 | CH01 |
| 2010-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE QUILTER / 01/11/2010 | CH01 |
| 2010-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN COLTHORPE / 01/11/2010 | CH01 |
| 2010-11-30 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-18 | 04/11/10 FULL LIST | AR01 |
| 2010-11-18 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON JANE QUILTER / 01/11/2010 | CH03 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE QUILTER / 26/11/2009 | CH01 |
| 2009-11-27 | 04/11/09 FULL LIST | AR01 |
| 2009-03-04 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-31 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURRAY GARSIDE / 26/11/2009 | CH01 |
| 2009-01-05 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLTHORPE / 26/11/2009 | CH01 |
| 2008-09-10 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-04-29 | 31/01/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-20 | NC INC ALREADY ADJUSTED 23/03/07 | RES04 |
| 2007-11-06 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-20 | £ NC 50000/5000423/03/07 | 123 |
| 2007-04-20 | ALLOT SHRS 23/03/07 | RES13 |
| 2007-04-20 | S386 DISP APP AUDS 23/03/07 | ELRES |
| 2007-04-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-04-20 | AD 23/03/07---------£ SI 4@1=4£ IC 50000/50004 | 88(2)R |
| 2006-11-20 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-06-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-02-09 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-08-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-05-07 03:23:35