Download leads from Nexok and grow your business. Find out more

Headwell Limited

Documents

Total Documents45
Total Pages111

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off
9 December 2014Final Gazette dissolved via voluntary strike-off
26 August 2014First Gazette notice for voluntary strike-off
26 August 2014First Gazette notice for voluntary strike-off
14 August 2014Application to strike the company off the register
14 August 2014Application to strike the company off the register
26 June 2014Termination of appointment of Ca Solutions Ltd as a secretary on 26 June 2014
26 June 2014Termination of appointment of Ca Solutions Ltd as a secretary on 26 June 2014
6 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
6 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
6 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
15 February 2013Total exemption small company accounts made up to 31 January 2013
15 February 2013Total exemption small company accounts made up to 31 January 2013
16 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
16 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
16 November 2012Annual return made up to 2 November 2012 with a full list of shareholders
2 August 2012Total exemption small company accounts made up to 31 January 2012
2 August 2012Total exemption small company accounts made up to 31 January 2012
12 July 2012Registered office address changed from 36 Atney Road London SW15 2PS United Kingdom on 12 July 2012
12 July 2012Director's details changed for Mr David James Fergusson on 2 July 2012
12 July 2012Director's details changed for Mr David James Fergusson on 2 July 2012
12 July 2012Registered office address changed from 36 Atney Road London SW15 2PS United Kingdom on 12 July 2012
12 July 2012Director's details changed for Mr David James Fergusson on 2 July 2012
12 December 2011Annual return made up to 2 November 2011 with a full list of shareholders
12 December 2011Annual return made up to 2 November 2011 with a full list of shareholders
12 December 2011Register inspection address has been changed
12 December 2011Register(s) moved to registered inspection location
12 December 2011Register(s) moved to registered inspection location
12 December 2011Annual return made up to 2 November 2011 with a full list of shareholders
12 December 2011Register inspection address has been changed
14 February 2011Appointment of Ca Solutions Ltd as a secretary
14 February 2011Appointment of Ca Solutions Ltd as a secretary
10 February 2011Current accounting period extended from 30 November 2011 to 31 January 2012
10 February 2011Current accounting period extended from 30 November 2011 to 31 January 2012
25 January 2011Registered office address changed from 9-15 st. James Road 2nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom on 25 January 2011
25 January 2011Appointment of Mr David James Fergusson as a director
25 January 2011Appointment of Mr David James Fergusson as a director
25 January 2011Registered office address changed from 9-15 st. James Road 2nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom on 25 January 2011
4 November 2010Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 4 November 2010
4 November 2010Termination of appointment of Aderyn Hurworth as a director
4 November 2010Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 4 November 2010
4 November 2010Termination of appointment of Aderyn Hurworth as a director
4 November 2010Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 4 November 2010
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
2 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
Sign up now to grow your client base. Plans & Pricing