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JOHNSON & HIGGINS LIMITED

Company number 01459298

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	View PDF Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW - link opens in a new window - 1 page (1 page)
05 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	SH02	Statement of capital on 11 November 2019 GBP 1	View PDF Statement of capital on 11 November 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	SH19	Statement of capital on 11 December 2019 GBP 16,630,001	View PDF Statement of capital on 11 December 2019 GBP 16,630,001 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	CAP-SS	Solvency Statement dated 19/11/19	View PDF Solvency Statement dated 19/11/19 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	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)
23 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
12 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	View PDF Confirmation statement made on 7 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
28 Jun 2017	TM01	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017	View PDF Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 8 February 2017	View PDF Appointment of Mr James Michael Pickford as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017	View PDF Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	View PDF Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 18,380,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 18,380,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 18,380,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 18,380,000 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)

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