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HEADLEY (READING) LIMITED

Company number 02677845

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2012 CH01 Director's details changed for Mr Matthew John Whyte on 28 March 2012
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2012 DS01 Application to strike the company off the register
17 Feb 2012 SH19 Statement of capital on 17 February 2012
  • GBP 1
17 Feb 2012 SH20 Statement by Directors
17 Feb 2012 CAP-SS Solvency Statement dated 08/02/12
17 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2012 AP01 Appointment of Mr Adam David Christopher Westley as a director on 6 February 2012
06 Feb 2012 TM01 Termination of appointment of Benedict John Spurway Mathews as a director on 6 February 2012
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 TM01 Termination of appointment of Hywel Thomas as a director
16 Mar 2010 AD01 Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 16 March 2010
16 Mar 2010 TM01 Termination of appointment of Katherine Anthony Wilkinson as a director
16 Mar 2010 TM02 Termination of appointment of Katherine Anthony Wilkinson as a secretary
16 Mar 2010 AP01 Appointment of Benedict John Spurway Mathews as a director
15 Mar 2010 AP01 Appointment of Mr Matthew John Whyte as a director
08 Mar 2010 AP03 Appointment of Fiona Maccoll as a secretary
21 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
13 May 2009 AA Accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 15/01/09; no change of members
04 Jun 2008 AA Accounts made up to 31 December 2007