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HEADLANDS TRADING LIMITED

Company number 02992418

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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)
09 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 2 May 2020
10 Dec 2019 AD01 Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 10 December 2019
29 May 2019 AD01 Registered office address changed from 3a Gas Lane Cricklade Swindon Wiltshire SN6 6BY to Bath House 6-8 Bath Street Bristol BS1 6HL on 29 May 2019
25 May 2019 LIQ01 Declaration of solvency
25 May 2019 600 Appointment of a voluntary liquidator
25 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-03
23 Apr 2019 AA Accounts for a small company made up to 28 February 2019
13 Mar 2019 AA01 Previous accounting period extended from 31 December 2018 to 28 February 2019
21 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with updates
21 Jan 2019 PSC07 Cessation of Brian Chalmers Donaghy as a person with significant control on 23 February 2018
21 Jan 2019 TM01 Termination of appointment of Brian Chalmers Donaghy as a director on 23 February 2018
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
02 Sep 2015 AA Full accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
24 Sep 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders