HIGHFIELD (CROMER) LTD


Registered number: 04113320
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> HIGHFIELD (CROMER) LTD

Name: HIGHFIELD (CROMER) LTD
HIGHFIELD (CROMER) LIMITED
Address: 3 COBBETTS FARM CHURCH LANE, BISLEY, WOKING, SURREY, GU24 9EB
Incorporation Date: 2000-11-23

Company status: Dissolved


Company Documents

date name form type
2021-01-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-18 APPLICATION FOR STRIKING-OFF DS01
2021-04-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-31 31/03/20 TOTAL EXEMPTION FULL AA
2020-01-06 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-02-06 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-12-18 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-05 PREVEXT FROM 31/12/2018 TO 31/03/2019 AA01
2018-01-04 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-10 09/06/16 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-17 09/06/15 FULL LIST AR01
2014-11-10 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AAMD
2014-11-10 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AAMD
2014-06-30 09/06/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-09 09/06/13 FULL LIST AR01
2013-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-06 09/06/12 FULL LIST AR01
2011-07-08 09/06/11 FULL LIST AR01
2011-06-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / KANAPATHIPILLAI SELLIAH THAVAPALASUNDARAM / 01/10/2009 CH01
2010-07-08 09/06/10 FULL LIST AR01
2010-09-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / PUSHPARANI THAVAPALASUNDARAM / 01/10/2009 CH01
2009-06-10 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS 363a
2009-06-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-31 PARTICULARS OF MORTGAGE/CHARGE 395
2008-02-11 DIRECTOR RESIGNED 288b
2008-04-08 REGISTERED OFFICE CHANGED ON 08/04/2008 FROMINGRAM HOUSEMERIDIAN WAYNORWICHNORFOLKNR7 0TA 287
2008-03-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-03-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-02-06 NEW DIRECTOR APPOINTED 288a
2008-02-06 NEW SECRETARY APPOINTED 288a
2008-09-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-02 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2008-12-02 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS 363a
2008-02-02 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2008-02-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2008-02-06 NEW DIRECTOR APPOINTED 288a
2007-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-03 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS 363a
2006-11-28 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS 363a
2006-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-21 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS 363a
2005-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-14 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS 363s
2004-06-24 REGISTERED OFFICE CHANGED ON 24/06/04 FROM:83 GROVE ROADNORWICHNORFOLKNR1 3RT 287
2004-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-17 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS 363s
2003-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-02 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS 363s
2002-12-09 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS 363s
2002-01-02 REGISTERED OFFICE CHANGED ON 02/01/02 FROM:32 GARDEN STREETCROMERNORFOLKNR27 9HN 287

Last update: 2021-10-08 21:19:40