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JOHNSON & HIGGINS LIMITED
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JOHNSON & HIGGINS LIMITED: Filings

    • Overview

    Company NameJOHNSON & HIGGINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01459298
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHNSON & HIGGINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Feb 14, 2020 with updates

    		6 pagesCS01

    Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW

    		1 pagesAD02

    Application to strike the company off the register

    		4 pagesDS01

    Statement of capital on Nov 11, 2019

    • Capital: GBP 1
    		4 pagesSH02

    Statement of capital on Dec 11, 2019

    • Capital: GBP 16,630,001
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 07, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 07, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Termination of appointment of Paul Francis Clayden as a director on Jun 27, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

    Appointment of Mr James Michael Pickford as a director on Feb 08, 2017

    		2 pagesAP01

    Appointment of Mrs Caroline Wendy Godwin as a director on Feb 08, 2017

    		2 pagesAP01

    Termination of appointment of Paul Edward Barnes as a director on Dec 31, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 18,380,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 18,380,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0