JOHNSON & HIGGINS HOLDINGS LIMITED

Company number 01662657

Date	Type	Description	View / Download
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
30 Nov 2012	4.68	Liquidators' statement of receipts and payments to 27 October 2012	(8 pages)
22 Dec 2011	4.68	Liquidators' statement of receipts and payments to 27 October 2011	(7 pages)
03 Nov 2010	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 3 November 2010	(2 pages)
03 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-28	(1 page)
03 Nov 2010	4.70	Declaration of solvency	(3 pages)
07 Oct 2010	TM01	Termination of appointment of Angus Cameron as a director	(2 pages)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2010	TM02	Termination of appointment of Adrianne Cormack as a secretary	(2 pages)
31 Mar 2010	AP03	Appointment of Polly Naher as a secretary	(3 pages)
19 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders Statement of capital on 2010-03-19 GBP 18,200,000	(16 pages)
25 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
01 Jul 2009	288a	Director appointed angus kenneth cameron	(2 pages)
23 Jun 2009	288b	Appointment Terminated Director toni foster	(1 page)
25 Mar 2009	363a	Return made up to 01/03/09; full list of members	(6 pages)
27 Mar 2008	363a	Return made up to 01/03/08; full list of members	(6 pages)
11 Mar 2008	288a	Secretary appointed adrianne helen marie cormack	(2 pages)
11 Mar 2008	288b	Appointment Terminated Secretary marsh secretarial services LIMITED	(1 page)
11 Mar 2008	AA	Accounts made up to 31 December 2007	(6 pages)
04 Feb 2008	288a	New director appointed	(3 pages)
24 Jan 2008	288b	Director resigned	(1 page)
30 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
27 Mar 2007	363a	Return made up to 01/03/07; full list of members	(6 pages)