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J HIGGINSON & SONS LIMITED

Company number 05398389

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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)
07 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2024	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 - 20 pages (20 pages)
22 Dec 2023	AD01	Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ to The Chapel Bridge Street Driffield Y0256Da on 22 December 2023	View PDF Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ to The Chapel Bridge Street Driffield Y0256Da on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
22 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-15 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CH01	Director's details changed for Abigail Higginson on 14 February 2023	View PDF Director's details changed for Abigail Higginson on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Nicholas David Robin Higginson on 23 January 2023	View PDF Director's details changed for Nicholas David Robin Higginson on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC04	Change of details for Nicholas David Robin Higginson as a person with significant control on 23 January 2023	View PDF Change of details for Nicholas David Robin Higginson as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2021	PSC07	Cessation of Amanda Louise Mcgregor Higginson as a person with significant control on 11 October 2021	View PDF Cessation of Amanda Louise Mcgregor Higginson as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC04	Change of details for Nicholas David Robin Higginson as a person with significant control on 11 October 2021	View PDF Change of details for Nicholas David Robin Higginson as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP03	Appointment of Mr Nicholas David Robin Higginson as a secretary on 11 October 2021	View PDF Appointment of Mr Nicholas David Robin Higginson as a secretary on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Amanda Louise Mcgregor Higginson as a director on 11 October 2021	View PDF Termination of appointment of Amanda Louise Mcgregor Higginson as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM02	Termination of appointment of Amanda Louise Mcgregor Higginson as a secretary on 11 October 2021	View PDF Termination of appointment of Amanda Louise Mcgregor Higginson as a secretary on 11 October 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2021	CH01	Director's details changed for Nicholas David Robin Higginson on 12 January 2021	View PDF Director's details changed for Nicholas David Robin Higginson on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC04	Change of details for Nicholas David Robin Higginson as a person with significant control on 12 January 2021	View PDF Change of details for Nicholas David Robin Higginson as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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