M K HIGGINBOTTOM LIMITED

1 Kings Avenue 1 Kings Avenue, London, N21 3NA
StatusDISSOLVED
Company No.10202178
CategoryPrivate Limited Company
Incorporated26 May 2016
Age7 years, 11 months, 2 days
JurisdictionEngland Wales
Dissolution14 Oct 2022
Years1 year, 6 months, 14 days

SUMMARY

M K HIGGINBOTTOM LIMITED is an dissolved private limited company with number 10202178. It was incorporated 7 years, 11 months, 2 days ago, on 26 May 2016 and it was dissolved 1 year, 6 months, 14 days ago, on 14 October 2022. The company address is 1 Kings Avenue 1 Kings Avenue, London, N21 3NA.



Company Fillings

Gazette dissolved liquidation

Date: 14 Oct 2022

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 14 Jul 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Change registered office address company with date old address new address

Date: 15 Jun 2021

Action Date: 15 Jun 2021

Category: Address

Type: AD01

New address: 1 Kings Avenue Winchmore Hill London N21 3NA

Old address: 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ United Kingdom

Change date: 2021-06-15

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Liquidation voluntary statement of affairs

Date: 14 Jun 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Liquidation voluntary appointment of liquidator

Date: 14 Jun 2021

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 14 Jun 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 08 Sep 2020

Action Date: 08 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-08

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Accounts with accounts type total exemption full

Date: 27 Aug 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Accounts with accounts type total exemption full

Date: 27 Nov 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Resolution

Date: 27 Nov 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 21 Nov 2019

Action Date: 28 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-28

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Capital allotment shares

Date: 14 Nov 2019

Action Date: 29 Sep 2018

Category: Capital

Type: SH01

Capital : 300 GBP

Date: 2018-09-29

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Change to a person with significant control

Date: 02 Apr 2019

Action Date: 29 Mar 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-03-29

Psc name: Mr Matthew Higginbottom

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Change to a person with significant control

Date: 02 Apr 2019

Action Date: 29 Mar 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Matthew Higginbottom

Change date: 2019-03-29

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Change to a person with significant control

Date: 02 Apr 2019

Action Date: 29 Mar 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Matthew Higginbottom

Change date: 2019-03-29

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Change person director company with change date

Date: 29 Mar 2019

Action Date: 29 Mar 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-03-29

Officer name: Mr Matthew Higginbottom

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Change to a person with significant control

Date: 29 Mar 2019

Action Date: 29 Mar 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Matthew Higginbottom

Change date: 2019-03-29

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Accounts with accounts type total exemption full

Date: 16 Oct 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with updates

Date: 28 Sep 2018

Action Date: 28 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-28

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Legacy

Date: 21 Sep 2018

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 19/04/2018

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Confirmation statement with updates

Date: 19 Apr 2018

Action Date: 19 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-19

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Resolution

Date: 30 Oct 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 25 Oct 2017

Action Date: 25 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-25

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Capital allotment shares

Date: 24 Oct 2017

Action Date: 26 Oct 2016

Category: Capital

Type: SH01

Capital : 200 GBP

Date: 2016-10-26

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Capital allotment shares

Date: 24 Oct 2017

Action Date: 26 Oct 2016

Category: Capital

Type: SH01

Date: 2016-10-26

Capital : 200 GBP

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Capital allotment shares

Date: 24 Oct 2017

Action Date: 26 Oct 2016

Category: Capital

Type: SH01

Capital : 200 GBP

Date: 2016-10-26

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Accounts with accounts type total exemption full

Date: 17 Oct 2017

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 30 May 2017

Action Date: 25 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-25

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Incorporation company

Date: 26 May 2016

Category: Incorporation

Type: NEWINC

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