HIGSON APS LIMITED

Company Documents

DateDescription
29/09/2529 September 2025 NewNotice to Registrar of companies voluntary arrangement taking effect

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04/11/244 November 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2023-09-30 with updates

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10/06/2410 June 2024 Registered office address changed from 45 Queen Street Deal Kent CT14 6EY to Penistone House 5 High Street St. Lawrence Ramsgate CT11 0QH on 2024-06-10

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25/04/2425 April 2024 Confirmation statement made on 2022-09-30 with updates

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02/01/242 January 2024 Compulsory strike-off action has been discontinued

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02/01/242 January 2024 Compulsory strike-off action has been discontinued

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 Compulsory strike-off action has been discontinued

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05/09/235 September 2023 Compulsory strike-off action has been discontinued

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04/09/234 September 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 DISS40 (DISS40(SOAD))

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19/06/1819 June 2018 31/12/16 TOTAL EXEMPTION FULL

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09/06/189 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/05/1815 May 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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02/10/172 October 2017 Annual accounts small company total exemption made up to 31 December 2015

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18/09/1718 September 2017 ORDER OF COURT TO RESCIND WINDING UP

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04/04/174 April 2017 ORDER OF COURT TO WIND UP

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31/03/1731 March 2017 ORDER OF COURT TO WIND UP

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10/01/1710 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 FIRST GAZETTE

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/10/1516 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/10/1310 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/10/1217 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/10/1121 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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13/10/1013 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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21/01/1021 January 2010 30/10/09 STATEMENT OF CAPITAL GBP 1101

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/093 November 2009 30/10/09 STATEMENT OF CAPITAL GBP 1101

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30/10/0930 October 2009 30/10/09 STATEMENT OF CAPITAL GBP 1001

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30/10/0930 October 2009 30/10/09 STATEMENT OF CAPITAL GBP 1101

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01/10/091 October 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 PREVSHO FROM 30/09/2009 TO 31/12/2008

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30/09/0830 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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