HIGHLAND WAGYU LIMITED

Company number 07927230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
09 Feb 2018 TM01 Termination of appointment of William Logue as a director on 16 June 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 AA Total exemption full accounts made up to 31 December 2012
27 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
30 Oct 2013 MR01 Registration of charge 079272300001
24 Oct 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
01 Mar 2013 AP01 Appointment of William Logue as a director
27 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
08 Feb 2012 TM01 Termination of appointment of Richard Bursby as a director
08 Feb 2012 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
08 Feb 2012 TM01 Termination of appointment of Huntsmoor Limited as a director
08 Feb 2012 AP01 Appointment of Mohsin Mohammed Mahdi Al Tajir as a director