HEADBOURNE LIMITED

Company number 04280788

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2015	SH20	Statement by Directors	(1 page)
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 1	(4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 50,000	(5 pages)
27 Oct 2015	CH03	Secretary's details changed for Mr Kenneth Robert Hardwick on 1 October 2015	(1 page)
23 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages) Download iXBRL
02 Apr 2015	AP01	Appointment of Mr Steven John Killworth as a director on 31 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Raymond Anthony Birkin as a director on 31 March 2015	(1 page)
20 Mar 2015	AP03	Appointment of Mr Kenneth Robert Hardwick as a secretary on 20 March 2015	(2 pages)
20 Mar 2015	TM02	Termination of appointment of Raymond Anthony Birkin as a secretary on 20 March 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
30 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 50,000	(5 pages)
17 Apr 2014	MISC	Section 519	(1 page)
07 Mar 2014	AP01	Appointment of Mr Thomas William Blashill as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Bart Hanaway as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 50,000	(4 pages)
21 Nov 2012	AUD	Auditor's resignation	(1 page)
19 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)

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