MICHAEL HIGGS LIMITED

Company Documents

DateDescription
08/07/258 July 2025 Final Gazette dissolved following liquidation

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08/04/258 April 2025 Return of final meeting in a members' voluntary winding up

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29/08/2429 August 2024 Registered office address changed from 74 Kidderminster Road Hagley Worcestershire DY9 0QL to The Silverworks, 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2024-08-29

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29/08/2429 August 2024 Appointment of a voluntary liquidator

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29/08/2429 August 2024 Resolutions

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29/08/2429 August 2024 Declaration of solvency

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09/08/249 August 2024 Confirmation statement made on 2024-08-07 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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20/03/2420 March 2024 Termination of appointment of Michael Robert Timms as a director on 2024-03-20

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

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18/08/2318 August 2023 Total exemption full accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with no updates

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

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/04/2113 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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12/03/2012 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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13/05/1913 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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08/05/188 May 2018 31/08/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/08/1519 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/08/148 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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24/10/1324 October 2013 DIRECTOR APPOINTED MR MICHAEL ROBERT TIMMS

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23/08/1323 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/08/1221 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/11/103 November 2010 Annual return made up to 7 August 2010 with full list of shareholders

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16/07/1016 July 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KNIBBS

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22/02/1022 February 2010 DIRECTOR APPOINTED ADRIAN KNIBBS

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16/09/0916 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/0911 September 2009 COMPANY NAME CHANGED HIGGS AND COMPANY UK LIMITED CERTIFICATE ISSUED ON 13/09/09

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07/08/097 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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