Highcliffe House Ltd was setup in 1991, it's status at Companies House is "Dissolved". This organisation has 4 directors listed as Colthorpe, Graham John, Garside, William Murray, Quilter, Alison Jane, Garside, Sara Jane. We don't know the number of employees at Highcliffe House Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARSIDE, William Murray | 10 January 1992 | - | 1 |
| GARSIDE, Sara Jane | 10 January 1992 | 20 May 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLTHORPE, Graham John | 15 September 2015 | - | 1 |
| QUILTER, Alison Jane | 10 January 1992 | 15 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 September 2020 | |
| LIQ14 - N/A | 24 June 2020 | |
| AD01 - Change of registered office address | 11 June 2019 | |
| RESOLUTIONS - N/A | 10 June 2019 | |
| LIQ02 - N/A | 10 June 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 June 2019 | |
| MR04 - N/A | 08 May 2019 | |
| MR04 - N/A | 08 May 2019 | |
| MR04 - N/A | 03 May 2019 | |
| MR04 - N/A | 03 May 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| MR01 - N/A | 21 December 2017 | |
| MR01 - N/A | 21 December 2017 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| PSC04 - N/A | 28 June 2017 | |
| PSC04 - N/A | 28 June 2017 | |
| CS01 - N/A | 08 January 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| CH01 - Change of particulars for director | 02 December 2015 | |
| TM02 - Termination of appointment of secretary | 18 September 2015 | |
| AP03 - Appointment of secretary | 18 September 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 18 November 2010 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| CH01 - Change of particulars for director | 18 November 2010 | |
| CH03 - Change of particulars for secretary | 18 November 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| 123 - Notice of increase in nominal capital | 20 April 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363a - Annual Return | 20 November 2006 | |
| 395 - Particulars of a mortgage or charge | 24 August 2006 | |
| 395 - Particulars of a mortgage or charge | 29 June 2006 | |
| RESOLUTIONS - N/A | 09 February 2006 | |
| AA - Annual Accounts | 08 December 2005 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 06 February 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 04 December 1999 | |
| 363s - Annual Return | 10 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 1999 | |
| AA - Annual Accounts | 27 November 1998 | |
| 363s - Annual Return | 16 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363a - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| AA - Annual Accounts | 06 October 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 25 November 1994 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| AA - Annual Accounts | 10 June 1993 | |
| 363s - Annual Return | 16 February 1993 | |
| 123 - Notice of increase in nominal capital | 16 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 July 1992 | |
| RESOLUTIONS - N/A | 25 March 1992 | |
| RESOLUTIONS - N/A | 25 March 1992 | |
| 395 - Particulars of a mortgage or charge | 13 February 1992 | |
| RESOLUTIONS - N/A | 03 February 1992 | |
| RESOLUTIONS - N/A | 03 February 1992 | |
| 288 - N/A | 30 January 1992 | |
| CERTNM - Change of name certificate | 27 January 1992 | |
| CERTNM - Change of name certificate | 27 January 1992 | |
| 288 - N/A | 23 January 1992 | |
| 288 - N/A | 23 January 1992 | |
| 288 - N/A | 23 January 1992 | |
| 287 - Change in situation or address of Registered Office | 23 January 1992 | |
| NEWINC - New incorporation documents | 04 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 21 December 2017 | Fully Satisfied |
N/A |
| Legal charge | 21 August 2006 | Fully Satisfied |
N/A |
| Debenture | 26 June 2006 | Fully Satisfied |
N/A |
| Charge | 10 February 1992 | Fully Satisfied |
N/A |
