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HEADCHANNEL LIMITED

Company number 05289799

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Company Results (links open in a new window)
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 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
04 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 30 January 2024
View PDF Liquidators' statement of receipts and payments to 30 January 2024 - link opens in a new window - 27 pages (27 pages)
14 Oct 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2023 LIQ10 Removal of liquidator by court order
View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
11 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 30 January 2023
View PDF Liquidators' statement of receipts and payments to 30 January 2023 - link opens in a new window - 27 pages (27 pages)
07 Nov 2022 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to The Manor House Ecclesall Road South Sheffield S11 9PS on 7 November 2022
View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to The Manor House Ecclesall Road South Sheffield S11 9PS on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022 AD01 Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS to 128 City Road London EC1V 2NX on 13 June 2022
View PDF Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022 AD01 Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 21 February 2022
View PDF Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 17 February 2022
View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Feb 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-31
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-31
- link opens in a new window - 1 page (1 page)
28 Oct 2021 TM01 Termination of appointment of Radosław Chmielewski as a director on 27 October 2021
View PDF Termination of appointment of Radosław Chmielewski as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021 PSC01 Notification of Beata Jolanta Green as a person with significant control on 26 April 2021
View PDF Notification of Beata Jolanta Green as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
13 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
11 Feb 2020 MR04 Satisfaction of charge 052897990003 in full
View PDF Satisfaction of charge 052897990003 in full - link opens in a new window - 1 page (1 page)
27 Nov 2019 MR04 Satisfaction of charge 052897990002 in full
View PDF Satisfaction of charge 052897990002 in full - link opens in a new window - 1 page (1 page)
04 Nov 2019 MR01 Registration of charge 052897990003, created on 4 November 2019
View PDF Registration of charge 052897990003, created on 4 November 2019 - link opens in a new window - 38 pages (38 pages)
03 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)