HIGOS LIMITED: Filings

  • Overview

    Company NameHIGOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09728114
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HIGOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    32 pagesAA

    legacy

    75 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital on Sep 26, 2023

    • Capital: GBP 0.003
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Grp Retail Holdco Limited as a person with significant control on Sep 11, 2023

    2 pagesPSC05

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Change of details for Grp Retail Holdco Limited as a person with significant control on Feb 01, 2023

    2 pagesPSC05

    Director's details changed for Mr Michael Andrew Bruce on Feb 01, 2023

    2 pagesCH01

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    40 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Confirmation statement made on Aug 10, 2022 with updates

    8 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    38 pagesAA

    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