HIGHNAM DEVELOPMENTS LIMITED, Walsall

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

HIGHNAM DEVELOPMENTS LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09020536

Founded01/05/2014

PurposeBuying and selling of own real estate

Address26/28 Goodall Street, Walsall, West Midlands, WS1 1QL

Confirmation StatementNext due: 10/11/2019; Last made up: 27/10/2018

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date01/05/2014

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (14 events)

05/01/2019

Annual accounts filed

Total exemption full accounts made up to 31 March 2018

View file in Documents

05/01/2018

Annual accounts filed

Total exemption full accounts made up to 31 March 2017

View file in Documents

01/05/2014

Appointed Paul Francis Markey (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Chris Kenny

25–50% shares

Appointed: 02/10/2016

37.5%

Unknown

Ownership Of Shares 25 To 50 Percent As Firm

Appointed: 02/10/2016 · Resigned: 12/10/2016

37.5%

Officers & directors

Christopher John Kenny

Director

Appointed: 25/10/2016

—

Edward Arthur Le Baigue

Director

Appointed: 25/10/2016

—

Cyrus Homi Patel

Director

Appointed: 25/10/2016

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (3 changes)

12/10/2016

Resigned Unknown Owner (company)

owns or controls

02/10/2016

Appointed Chris Kenny (person)

Person with significant control

02/10/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

26/28 Goodall Street

Walsall

West Midlands

WS1 1QL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

09/07/2022

View

Return of final meeting in a members' voluntary winding up

09/04/2022

View

Liquidators' statement of receipts and payments to 18 March 2021

19/05/2021

View

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Liquidators' statement of receipts and payments to 18 March 2020

03/09/2020

View

Change of registered office address

10/04/2019

View

Declaration of solvency

09/04/2019

View

Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19

09/04/2019

View

Appointment of a voluntary liquidator

09/04/2019

View

Total exemption full accounts made up to 31 March 2018

05/01/2019

View

Showing 1–10 of 30

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED SIULEYM YLLARRAMENDI T CATHERINE FERRER Zimmermann, Rolf

Walsall
HIGHNAM DEVELOPMENTS LIMITED

Home

HIGHNAM DEVELOPMENTS LIMITED

Riepilogo

Dati legali e stato

Timeline (14 events)

Annual accounts filed

Annual accounts filed

Appointed Paul Francis Markey (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Unknown Owner (company)

Appointed Chris Kenny (person)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of HIGHNAM DEVELOPMENTS LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 18 March 2021

Companexia Document AI

Liquidators' statement of receipts and payments to 18 March 2020

Change of registered office address

Declaration of solvency

Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19

Appointment of a voluntary liquidator

Total exemption full accounts made up to 31 March 2018

Altre aziende e persone