- Company Overview for CHARLES HIGGINS LIMITED (10818941)
- Filing history for CHARLES HIGGINS LIMITED (10818941)
- People for CHARLES HIGGINS LIMITED (10818941)
- More for CHARLES HIGGINS LIMITED (10818941)
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) |
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24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Sep 2019 | DS01 | Application to strike the company off the register | |
17 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with no updates | |
27 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with updates | |
12 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
07 Jun 2018 | AA01 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 | |
14 Dec 2017 | PSC01 | Notification of Anthony Phillip Proctor as a person with significant control on 13 December 2017 | |
14 Dec 2017 | PSC01 | Notification of Simon Jonathon Dunne as a person with significant control on 13 December 2017 | |
14 Dec 2017 | PSC07 | Cessation of Lester Aldridge (Management) Limited as a person with significant control on 13 December 2017 | |
13 Dec 2017 | AD01 | Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Grosvenor House, 70 Broadwater Avenue Poole BH14 8QH on 13 December 2017 | |
13 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 13 December 2017
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13 Dec 2017 | TM01 | Termination of appointment of Susan Edwina Cowan as a director on 13 December 2017 | |
13 Dec 2017 | AP01 | Appointment of Mr Anthony Philip Proctor as a director on 13 December 2017 | |
13 Dec 2017 | AP01 | Appointment of Mr Simon Jonathan Dunne as a director on 13 December 2017 | |
13 Dec 2017 | RESOLUTIONS |
Resolutions
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14 Jun 2017 | NEWINC |
Incorporation
Statement of capital on 2017-06-14
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