- Company Overview for HEADLEY (READING) LIMITED (02677845)
- Filing history for HEADLEY (READING) LIMITED (02677845)
- People for HEADLEY (READING) LIMITED (02677845)
- More for HEADLEY (READING) LIMITED (02677845)
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) |
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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
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17 Feb 2012 | SH20 | Statement by Directors | |
17 Feb 2012 | CAP-SS | Solvency Statement dated 08/02/12 | |
17 Feb 2012 | RESOLUTIONS |
Resolutions
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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 |