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HEADLEY BROTHERS LIMITED

Company number 00491836

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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)
05 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2019 AM23 Notice of move from Administration to Dissolution
05 Oct 2018 AM10 Administrator's progress report
11 Apr 2018 AM10 Administrator's progress report
13 Feb 2018 AM19 Notice of extension of period of Administration
10 Oct 2017 AM10 Administrator's progress report
29 Sep 2017 TM01 Termination of appointment of Andrew David Owden as a director on 31 March 2017
06 Jun 2017 AM02 Statement of affairs with form AM02SOA/AM02SOC
04 Apr 2017 F2.18 Notice of deemed approval of proposals
20 Mar 2017 2.17B Statement of administrator's proposal
15 Mar 2017 AD01 Registered office address changed from The Invicta Press Queens Road Ashford Kent TN24 8HH to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 15 March 2017
13 Mar 2017 2.12B Appointment of an administrator
11 Jan 2017 MR04 Satisfaction of charge 004918360018 in full
31 Oct 2016 MR01 Registration of charge 004918360019, created on 28 October 2016
29 Sep 2016 AP01 Appointment of Mr Paul Jon Palmer as a director on 20 September 2016
20 Sep 2016 CH01 Director's details changed for Mr Simon Robert Bingham on 20 September 2016
02 Sep 2016 AA01 Previous accounting period shortened from 7 December 2015 to 6 December 2015
29 Jun 2016 TM01 Termination of appointment of Roger William Pitt as a director on 17 May 2016
24 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 22,827
10 Mar 2016 MR04 Satisfaction of charge 15 in full
10 Mar 2016 MR04 Satisfaction of charge 12 in full
10 Mar 2016 MR04 Satisfaction of charge 16 in full
19 Feb 2016 TM02 Termination of appointment of Jonathan Ranger Pitt as a secretary on 19 February 2016
26 Oct 2015 TM01 Termination of appointment of Jonathan Ranger Pitt as a director on 26 October 2015
01 Jul 2015 AA Full accounts made up to 6 December 2014