Highstone Company Formations Limited
Company Profile
dissolved
UnknownHighstone Company Formations Limited
04024993•Private Limited With Share Capital
1 Radian Court, Knowlhill, Milton Keynes, MK58PJ
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Incorporated
03/07/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Highstone Company Formations Limited (04024993) is a private limited with share capital incorporated on 03/07/2000 (25 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 03/07/2000
MK58PJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-03-2023
Change Sail Address Company With New Address
Category:Address
Date:14-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-02-2019
Legacy
Category:Miscellaneous
Date:14-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:25-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Capital
Date:29-01-2007
Legacy
Category:Capital
Date:29-01-2007
Resolution
Category:Resolution
Date:29-01-2007
Resolution
Category:Resolution
Date:29-01-2007
Legacy
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:28-12-2005
Legacy
Category:Annual Return
Date:28-12-2005
Legacy
Category:Annual Return
Date:28-06-2005
Legacy
Category:Annual Return
Date:23-07-2004
Legacy
Category:Annual Return
Date:25-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2003
Legacy
Category:Address
Date:18-10-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Accounts
Date:26-04-2003
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Annual Return
Date:20-09-2002
Legacy
Category:Annual Return
Date:06-09-2001
Legacy
Category:Accounts
Date:20-08-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Address
Date:24-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:06-07-2000
Incorporation Company
Category:Incorporation
Date:03-07-2000
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/09/2022
Filing Date28/09/2021
Latest Accounts31/12/2020
Trading Addresses
1 Radian Court, Knowlhill, Milton Keynes, MK58PJRegistered
Related Companies
9
Contact
highstone-formations.co.uk
1 Radian Court, Knowlhill, Milton Keynes, MK58PJ