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HEADWAY DORSET

Company number 02857082

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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)
03 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2016 AD01 Registered office address changed from Unit 22 Albany Park Cabot Lane Poole Dorset BH17 7BX to 25 Moorgate London EC2R 6AY on 13 July 2016
04 Jul 2016 4.20 Statement of affairs with form 4.19
04 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25
15 Jun 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 27 September 2015 no member list
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 27 September 2014 no member list
04 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 27 September 2013 no member list
05 Mar 2013 CH01 Director's details changed for Ms Karen Lesley Bozeat on 21 February 2013
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Oct 2012 AR01 Annual return made up to 27 September 2012
25 Sep 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Anne Askew.
18 Sep 2012 TM01 Termination of appointment of Paul Fitz-John as a director
18 Sep 2012 TM01 Termination of appointment of Anne Askew as a director
  • ANNOTATION A second filed TM01 was registered on 25/09/2012.
14 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
20 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 27 September 2011
09 Nov 2010 AR01 Annual return made up to 27 September 2010
07 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
13 May 2010 AP01 Appointment of Karen Lesley Bozeat as a director