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HIGENBOTTAM MEDICAL AND ESTATES LTD

Company number 07635950

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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)
14 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Jun 2016	AD01	Registered office address changed from Wychelms Newtown Road Awbridge Romsey Hampshie SO51 0GG to Acre House 11-15 William Road London NW1 3ER on 22 June 2016	View PDF Registered office address changed from Wychelms Newtown Road Awbridge Romsey Hampshie SO51 0GG to Acre House 11-15 William Road London NW1 3ER on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 - link opens in a new window - 1 page (1 page)
13 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 4,000	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
22 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4,000	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CH01	Director's details changed for Professor Timothy William Higenbottam on 20 April 2014	View PDF Director's details changed for Professor Timothy William Higenbottam on 20 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH01	Director's details changed for Patricia Mary Higenbottam on 20 April 2014	View PDF Director's details changed for Patricia Mary Higenbottam on 20 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Jun 2014	AD01	Registered office address changed from Orchard Cottage Newtown Road Awbridge Romsey Hampshire SO51 0GJ on 22 June 2014	View PDF Registered office address changed from Orchard Cottage Newtown Road Awbridge Romsey Hampshire SO51 0GJ on 22 June 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 4,000	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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