HIGGS BOSON COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | Application to strike the company off the register |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 19/11/2119 November 2021 | Previous accounting period shortened from 2022-01-31 to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/04/2021 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 12/04/1912 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 29/03/1829 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | ADOPT ARTICLES 31/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY JOHNSON / 19/01/2017 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY JOHNSON / 01/06/2015 |
| 01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CHARLES JOHNSON / 01/06/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES JOHNSON / 01/06/2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/01/1526 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES JOHNSON / 19/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY JOHNSON / 19/08/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/01/1427 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/02/129 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/01/1124 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES JOHNSON / 20/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY JOHNSON / 20/01/2010 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
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