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HEADLEY EXECUTIVE LIMITED

Company number 02593109

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2014 DS01 Application to strike the company off the register
05 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 500
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
09 Apr 2012 TM02 Termination of appointment of Eva Mcleod Payne as a secretary on 28 October 2009
20 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
14 Apr 2011 CH03 Secretary's details changed for Mrs Eva Mcleod Payne on 28 October 2009
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
17 Apr 2010 CH01 Director's details changed for Janet Rose Payne on 19 March 2010
17 Apr 2010 CH01 Director's details changed for Anthony David Payne on 19 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Nov 2009 CH03 Secretary's details changed for Mrs Eva Mcleod Payne on 28 October 2009
22 Sep 2009 288c Secretary's change of particulars / eva payne / 22/09/2009
23 Mar 2009 363a Return made up to 19/03/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Apr 2008 363a Return made up to 19/03/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
26 Mar 2007 363a Return made up to 19/03/07; full list of members