HIGGS BOSON CAPITAL LTD

Company number 07926262

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2017	AA	Unaudited abridged accounts made up to 30 September 2017	(13 pages) Download iXBRL
07 Dec 2017	AA01	Previous accounting period shortened from 31 March 2018 to 30 September 2017	(1 page)
07 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(13 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
12 Dec 2016	AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Little Mead Hollingdon Buckinghamshire LU7 0DN on 12 December 2016	(1 page)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
28 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 10	(5 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 10	(3 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 2	(3 pages)
23 Mar 2015	AP01	Appointment of Mr Ian Robert Mayer as a director on 11 March 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(4 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
13 Mar 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(4 pages)
13 Mar 2014	CH01	Director's details changed for Mr Dermot John O'connor on 27 January 2014	(2 pages)
13 Mar 2014	CH01	Director's details changed for Dr Matthew Edward Mills on 27 January 2014	(2 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
17 Oct 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
10 Apr 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(3 pages)
12 Sep 2012	AD01	Registered office address changed from 86 Sunnyside Gardens Upminster Essex RM14 3DR United Kingdom on 12 September 2012	(1 page)
27 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)