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HEADPLACES LIMITED

Company number 06919988

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2017 DS01 Application to strike the company off the register
03 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-13
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
03 Jun 2015 CH01 Director's details changed for Adam Martyn Lloyd on 1 June 2015
03 Jun 2015 CH01 Director's details changed for Helen Elizabeth Ruth Shaw on 1 June 2015
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
07 Feb 2014 AD01 Registered office address changed from 41 Old High Street Headington Oxford Oxfordshire OX3 9HP United Kingdom on 7 February 2014
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Jan 2012 CH01 Director's details changed for Helen Elizabeth Ruth Howitt on 6 January 2012
01 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Helen Elizabeth Ruth Howitt on 1 June 2010
18 Jun 2010 CH01 Director's details changed for Adam Martyn Lloyd on 1 June 2010