- Company Overview for HEADLIGHT VISION LIMITED (03138867)
- Filing history for HEADLIGHT VISION LIMITED (03138867)
- People for HEADLIGHT VISION LIMITED (03138867)
- Charges for HEADLIGHT VISION LIMITED (03138867)
- More for HEADLIGHT VISION LIMITED (03138867)
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) |
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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
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29 May 2018 | CAP-SS | Solvency Statement dated 25/04/18 | |
29 May 2018 | RESOLUTIONS |
Resolutions
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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
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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 |