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HEADLIGHT VISION LIMITED

Company number 03138867

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2018 DS01 Application to strike the company off the register
29 May 2018 SH20 Statement by Directors
29 May 2018 SH19 Statement of capital on 29 May 2018
  • GBP 12.8100
29 May 2018 CAP-SS Solvency Statement dated 25/04/18
29 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 25/04/2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
05 Dec 2017 MR04 Satisfaction of charge 1 in full
01 Dec 2017 TM01 Termination of appointment of Joseph Colliver as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Mark Inskip as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Andre Johan Furstenberg as a director on 30 November 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,281
16 Oct 2015 AP01 Appointment of Mr Joseph Colliver as a director on 30 September 2015
13 Oct 2015 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary on 5 October 2015
13 Oct 2015 TM02 Termination of appointment of Andre Johan Furstenberg as a secretary on 30 September 2015
20 Aug 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AP01 Appointment of Mr Mark Inskip as a director on 27 April 2015
08 May 2015 AP01 Appointment of Mr Henry William Arthur Tucker as a director on 27 April 2015
08 May 2015 TM01 Termination of appointment of William James Hyde Galgey as a director on 27 April 2015