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COLIN HIGGINS & ASSOCIATES LIMITED

Company number 07252755

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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)
13 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 19 June 2018
24 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 19 June 2017
27 Jul 2016 4.68 Liquidators' statement of receipts and payments to 19 June 2016
18 Aug 2015 4.68 Liquidators' statement of receipts and payments to 19 June 2015
14 Aug 2014 4.68 Liquidators' statement of receipts and payments to 19 June 2014
18 Mar 2014 AD01 Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014
02 Jul 2013 AD01 Registered office address changed from 13 Royal Crescent Cheltenham Gloucestershire GL50 3DA England on 2 July 2013
27 Jun 2013 4.20 Statement of affairs with form 4.19
27 Jun 2013 600 Appointment of a voluntary liquidator
27 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-20
28 May 2013 DS02 Withdraw the company strike off application
12 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2013 DS01 Application to strike the company off the register
15 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2012
03 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
29 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-08-15
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on the 15 August 2012
08 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Nov 2011 AD01 Registered office address changed from , 12 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom on 30 November 2011
07 Sep 2011 AA01 Current accounting period shortened from 31 August 2012 to 28 February 2012
01 Aug 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1