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HEAD LONDON LIMITED

Company number 04085559

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 29 September 2024	View PDF Liquidators' statement of receipts and payments to 29 September 2024 - link opens in a new window - 12 pages (12 pages)
06 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 12 pages (12 pages)
02 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Oct 2022	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 6 Snow Hill London EC1A 2AY on 10 October 2022	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 6 Snow Hill London EC1A 2AY on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Harry Harold Demas as a director on 31 December 2021	View PDF Termination of appointment of Harry Harold Demas as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	TM01	Termination of appointment of Simon Francis White as a director on 14 December 2021	View PDF Termination of appointment of Simon Francis White as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Elisa De Rocca-Serra as a director on 31 December 2021	View PDF Appointment of Elisa De Rocca-Serra as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Ian Patrick David Mcbrinn as a director on 31 December 2021	View PDF Appointment of Mr Ian Patrick David Mcbrinn as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CH01	Director's details changed for Mr Simon Francis White on 1 September 2020	View PDF Director's details changed for Mr Simon Francis White on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Harry Harold Demas on 1 September 2020	View PDF Director's details changed for Mr Harry Harold Demas on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	TM01	Termination of appointment of Santosh George Thomas as a director on 29 May 2020	View PDF Termination of appointment of Santosh George Thomas as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	View PDF Confirmation statement made on 6 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
02 Feb 2018	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	View PDF Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
02 Feb 2018	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	View PDF Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
02 Feb 2018	CH01	Director's details changed for Santosh George Thomas on 1 November 2017	View PDF Director's details changed for Santosh George Thomas on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CH01	Director's details changed for Harry Harold Demas on 1 November 2017	View PDF Director's details changed for Harry Harold Demas on 1 November 2017 - link opens in a new window - 2 pages (2 pages)

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HEAD LONDON LIMITED

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