HIGHLAND WOOD ENERGY LIMITED

Company number 07442170

Date	Type	Description	View / Download
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2023	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2023	AP01	Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023	(2 pages)
07 Mar 2023	AP01	Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023	(2 pages)
18 Nov 2022	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022	(1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
13 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages)
03 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages)
18 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	(3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages)
23 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22	(3 pages)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
20 May 2020	TM02	Termination of appointment of Lauren Paton as a secretary on 12 May 2020	(1 page)
27 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
21 Jan 2020	TM01	Termination of appointment of Neil David Eckert as a director on 17 January 2020	(1 page)
24 Dec 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
12 Dec 2019	TM01	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019	(1 page)
16 Jan 2019	MR04	Satisfaction of charge 074421700001 in full	(1 page)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
22 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
17 May 2018	AP01	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 May 2018	(2 pages)
15 Mar 2018	AD01	Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on 15 March 2018	(1 page)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(20 pages)