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EMMA HIGGINSON-SMITH LIMITED

Company number 09695527

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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)
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Aug 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AD01	Registered office address changed from 18 - 22 Church Street 18 - 22 Church Street Malvern Worcestershire WR14 2AY United Kingdom to 18-22 Church Street Malvern Worcs WR14 2AY on 7 November 2017	View PDF Registered office address changed from 18 - 22 Church Street 18 - 22 Church Street Malvern Worcestershire WR14 2AY United Kingdom to 18-22 Church Street Malvern Worcs WR14 2AY on 7 November 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AD01	Registered office address changed from Baytree Cottage Bearswood Storridge Malvern Worcestershire WR13 5EP England to 18 - 22 Church Street 18 - 22 Church Street Malvern Worcestershire WR14 2AY on 6 November 2017	View PDF Registered office address changed from Baytree Cottage Bearswood Storridge Malvern Worcestershire WR13 5EP England to 18 - 22 Church Street 18 - 22 Church Street Malvern Worcestershire WR14 2AY on 6 November 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10 - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AD01	Registered office address changed from Open Space House Upper Interfields Malvern Worcestershire WR14 1UT England to Baytree Cottage Bearswood Storridge Malvern Worcestershire WR13 5EP on 26 October 2016	View PDF Registered office address changed from Open Space House Upper Interfields Malvern Worcestershire WR14 1UT England to Baytree Cottage Bearswood Storridge Malvern Worcestershire WR13 5EP on 26 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	CH01	Director's details changed for Mrs Emma Smith on 5 October 2016	View PDF Director's details changed for Mrs Emma Smith on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	TM01	Termination of appointment of Stephen Ellison as a director on 31 July 2016	View PDF Termination of appointment of Stephen Ellison as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	AD01	Registered office address changed from Thrush Barn, Birchend Farm Bosbury Ledbury Herefordshire HR8 1HF England to Open Space House Upper Interfields Malvern Worcestershire WR14 1UT on 1 July 2016	View PDF Registered office address changed from Thrush Barn, Birchend Farm Bosbury Ledbury Herefordshire HR8 1HF England to Open Space House Upper Interfields Malvern Worcestershire WR14 1UT on 1 July 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-21 GBP 100 - link opens in a new window - 9 pages (9 pages)

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