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HIGGS INTERNATIONAL LIMITED

Company number 00561496

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 11 pages (11 pages)
12 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Jan 2022	AD01	Registered office address changed from Eastworth House Eastworth Road Chertsey KT16 8SH England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 6 January 2022	View PDF Registered office address changed from Eastworth House Eastworth Road Chertsey KT16 8SH England to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AD02	Register inspection address has been changed to Eastworth House Eastworth Road Chertsey KT16 8SH	View PDF Register inspection address has been changed to Eastworth House Eastworth Road Chertsey KT16 8SH - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2021	SH19	Statement of capital on 31 August 2021 GBP 1	View PDF Statement of capital on 31 August 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	CAP-SS	Solvency Statement dated 20/08/21	View PDF Solvency Statement dated 20/08/21 - link opens in a new window - 1 page (1 page)
31 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
25 Feb 2020	RP04TM01	Second filing for the termination of Darren John Starkey as a director	View PDF Second filing for the termination of Darren John Starkey as a director - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	PSC07	Cessation of Darren John Starkey as a person with significant control on 20 December 2019	View PDF Cessation of Darren John Starkey as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Darren John Starkey as a director on 12 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 25/02/2020.	View PDF Termination of appointment of Darren John Starkey as a director on 12 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 25/02/2020. - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
08 Apr 2019	PSC07	Cessation of Vari Isabel Cameron as a person with significant control on 8 April 2019	View PDF Cessation of Vari Isabel Cameron as a person with significant control on 8 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AP01	Appointment of Ms Miriam Marcela Gagna as a director on 8 April 2019	View PDF Appointment of Ms Miriam Marcela Gagna as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	TM01	Termination of appointment of Vari Isabel Cameron as a director on 8 April 2019	View PDF Termination of appointment of Vari Isabel Cameron as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	PSC02	Notification of Dhl Global Forwarding (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Dhl Global Forwarding (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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