HIGH BIRD DEVELOPMENTS LIMITED

Company number 07105156

Date	Type	Description	View / Download
18 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
11 Dec 2015	4.70	Declaration of solvency	(3 pages)
01 Dec 2015	AD01	Registered office address changed from 9 Beddau Way Castlegate Business Park Caerphilly Wales CF83 2AX to C/O Purnells 5-6 Waterside Court Albany Street Newport S Wales NP20 5NT on 1 December 2015	(2 pages)
30 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17	(1 page)
16 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	(4 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
23 Jun 2014	TM01	Termination of appointment of Leighton Humphreys as a director	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
18 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(5 pages)
31 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
14 Aug 2012	CH01	Director's details changed for Mr Leighton Humphreys on 3 August 2012	(2 pages)
19 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
13 Dec 2011	AP01	Appointment of Mr Robert Kenneth Thompson as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Leighton Humphreys as a director	(2 pages)
06 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 100	(4 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 Jan 2011	CERTNM	Company name changed leinthall aggregates LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-18 NM01 ‐ Change of name by resolution	(3 pages)
16 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(3 pages)
05 Mar 2010	AP01	Appointment of Richard Walters as a director	(3 pages)
05 Mar 2010	TM01	Termination of appointment of Stephen Berry as a director	(2 pages)