GILLIAN ANN HIGGS DEVELOPMENTS LIMITED

Company number 05763291

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
01 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 4,500	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
01 May 2015	SH19	Statement of capital on 1 May 2015 GBP 4,500	(4 pages)
01 May 2015	SH20	Statement by Directors	(1 page)
01 May 2015	CAP-SS	Solvency Statement dated 09/04/15	(1 page)
01 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 11/04/2015	(2 pages)
16 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 12,500	(4 pages)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
08 May 2014	SH20	Statement by directors	(1 page)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 12,500	(4 pages)
08 May 2014	CAP-SS	Solvency statement dated 04/04/14	(1 page)
08 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £8500 cancelled from share prem a/c 10/04/2014	(2 pages)
29 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders	(4 pages)
15 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of David Blake as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
12 Jun 2013	SH19	Statement of capital on 12 June 2013 GBP 21,000	(4 pages)
12 Jun 2013	SH20	Statement by directors	(1 page)