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HEADLAND HOLDINGS LIMITED

Company number 04759583

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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)
08 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Aug 2015	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of release of liquidator	View PDF INSOLVENCY:Secretary of State's Certificate of release of liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2014	4.68	Liquidators' statement of receipts and payments to 20 November 2014	View PDF Liquidators' statement of receipts and payments to 20 November 2014 - link opens in a new window - 16 pages (16 pages)
02 Dec 2013	AD01	Registered office address changed from 4 Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 2 December 2013	View PDF Registered office address changed from 4 Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
29 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jul 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 86,195	View PDF Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 86,195 - link opens in a new window - 9 pages (9 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	SH06	Cancellation of shares. Statement of capital on 5 September 2012 GBP 86,195	View PDF Cancellation of shares. Statement of capital on 5 September 2012 GBP 86,195 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	TM01	Termination of appointment of Michael Thompson as a director	View PDF Termination of appointment of Michael Thompson as a director - link opens in a new window - 1 page (1 page)
28 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 39 pages (39 pages)
03 Jun 2010	CH01	Director's details changed for Jane Margaret Headland on 9 May 2010	View PDF Director's details changed for Jane Margaret Headland on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	TM01	Termination of appointment of Michael Knight as a director	View PDF Termination of appointment of Michael Knight as a director - link opens in a new window - 2 pages (2 pages)

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