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ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED

Company number 05763332

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
01 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 4,500
02 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
01 May 2015 SH19 Statement of capital on 1 May 2015
  • GBP 4,500
01 May 2015 SH20 Statement by Directors
01 May 2015 CAP-SS Solvency Statement dated 09/04/15
01 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellatuion of share premium account 10/04/2015
16 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 12,500
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
13 May 2014 SH19 Statement of capital on 13 May 2014
  • GBP 12,500
13 May 2014 SH20 Statement by directors
13 May 2014 CAP-SS Solvency statement dated 03/04/14
13 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 12/04/2014
29 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
14 Apr 2014 AP01 Appointment of Mr David Blake as a director
14 Apr 2014 TM01 Termination of appointment of Edward Mole as a director
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director