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J W HIGGS & SON LTD

Company number 12567530

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2024 DS01 Application to strike the company off the register
25 Apr 2023 AA Accounts for a dormant company made up to 30 April 2022
24 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
13 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
06 May 2022 TM01 Termination of appointment of Leila Georgina Alexadra Violet Poole as a director on 4 May 2022
25 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
08 Feb 2022 TM01 Termination of appointment of Harry Michael Frederick Fenner as a director on 31 January 2022
17 May 2021 CS01 Confirmation statement made on 21 April 2021 with updates
14 May 2021 CH01 Director's details changed for Mrs Yulia Katanka on 9 December 2020
10 Dec 2020 PSC04 Change of details for Mrs Yulia Katanka as a person with significant control on 9 December 2020
09 Dec 2020 PSC04 Change of details for Mrs Yulia Katanka as a person with significant control on 8 December 2020
27 Nov 2020 AP01 Appointment of Mr Harry Michael Frederick Fenner as a director on 27 November 2020
27 Nov 2020 AP01 Appointment of Miss Leila Georgina Alexadra Violet Poole as a director on 27 November 2020
22 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-22
  • GBP 2