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E.A.HIGGINSON & CO LIMITED

Company number 00253389

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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)
23 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
23 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 4 June 2021	View PDF Liquidators' statement of receipts and payments to 4 June 2021 - link opens in a new window - 17 pages (17 pages)
02 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 4 June 2020	View PDF Liquidators' statement of receipts and payments to 4 June 2020 - link opens in a new window - 13 pages (13 pages)
01 Jul 2019	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood WD6 1QQ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 July 2019	View PDF Registered office address changed from Devonshire House Manor Way Borehamwood WD6 1QQ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
28 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-05 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AD01	Registered office address changed from Unit 1 Carlisle Road London NW9 0HD to Devonshire House Manor Way Borehamwood WD6 1QQ on 19 March 2019	View PDF Registered office address changed from Unit 1 Carlisle Road London NW9 0HD to Devonshire House Manor Way Borehamwood WD6 1QQ on 19 March 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	AAMD	Amended total exemption full accounts made up to 30 April 2017	View PDF Amended total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,400	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,400 - link opens in a new window - 5 pages (5 pages)
09 May 2016	TM01	Termination of appointment of William Joseph Kelly as a director on 30 March 2016	View PDF Termination of appointment of William Joseph Kelly as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2,400	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2,400 - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
26 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	View PDF Annual return made up to 30 June 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)

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