| Name: |
HIGHLANDER LIMITED
HIGHLANDER LTD |
| Address: | POPESHEAD COURT OFFICES, PETER LANE, YORK, ENGLAND, YO1 8SU |
| Incorporation Date: | 1995-02-09 |
| date | name | form type |
| 2022-10-17 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 16/07/2022 | CVA3 |
| 2022-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2022-04-20 | CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES | CS01 |
| 2021-10-08 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 16/07/2021 | CVA3 |
| 2021-04-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2021-01-27 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES | CS01 |
| 2021-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2021 FROM31A BISHOPTHORPE ROADYORKNORTH YORKSHIREYO23 1NA | AD01 |
| 2020-09-28 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 16/07/2020 | CVA3 |
| 2020-04-28 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | CS01 |
| 2020-03-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2019-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-02-11 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | CS01 |
| 2019-10-02 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 16/07/2019 | CVA3 |
| 2018-01-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2018-01-30 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | CS01 |
| 2018-09-20 | PREVEXT FROM 31/01/2018 TO 30/06/2018 | AA01 |
| 2018-08-20 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | CVA1 |
| 2017-02-07 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | CS01 |
| 2017-10-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2016-10-26 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-25 | 25/01/16 FULL LIST | AR01 |
| 2015-03-14 | 29/01/15 FULL LIST | AR01 |
| 2015-10-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-11 | 29/01/14 FULL LIST | AR01 |
| 2014-11-05 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-13 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | 29/01/13 FULL LIST | AR01 |
| 2012-02-14 | 29/01/12 FULL LIST | AR01 |
| 2012-11-02 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | 29/01/11 FULL LIST | AR01 |
| 2011-10-18 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROMTHE IT CENTRE YORK SCIENCE PARKYORKNORTH YORKSHIREYO10 5DG | AD01 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GARDINER / 17/01/2010 | CH01 |
| 2010-03-02 | 29/01/10 FULL LIST | AR01 |
| 2010-10-27 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-03 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-30 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-14 | APPOINTMENT TERMINATED SECRETARY JULIE ROBERTS | 288b |
| 2008-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROMRIVERSIDE HOUSE14 PROSPECT PLACEWELWYNHERTFORDSHIREAL6 9EN | 287 |
| 2008-02-08 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-01 | FULL ACCOUNTS MADE UP TO 31/01/08 | AA |
| 2007-01-31 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | 363s |
| 2007-04-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-04-10 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-01 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | 53 |
| 2007-09-07 | FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-02-01 | REREG PLC-PRI 09/01/07 | RES02 |
| 2007-02-01 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2007-02-22 | NC INC ALREADY ADJUSTED30/01/04 | 123 |
| 2007-02-05 | AD 31/01/04---------£ SI 25000@1 | 88(2)R |
| 2007-02-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-02-01 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
| 2006-09-06 | FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-07-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-07 | FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-09-28 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM:CULPITT HOUSE74-78 TOWN CENTREHATFIELDHERTFORDSHIRE AL10 0JW | 287 |
| 2005-05-18 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-09-01 | FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-02-28 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-11-08 00:00:41