HEADSHORE HOLDINGS LIMITED

Company number 04889991

Date	Type	Description	View / Download
23 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
12 Dec 2013	4.68	Liquidators' statement of receipts and payments to 31 October 2013	(8 pages)
14 Nov 2012	4.20	Statement of affairs with form 4.19	(8 pages)
14 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Oct 2012	AD01	Registered office address changed from Unit C4 Moorfied Point Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1RU United Kingdom on 12 October 2012	(1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
22 May 2012	AP01	Appointment of Daniel Ratcliffe as a director on 1 April 2012	(3 pages)
24 Apr 2012	TM01	Termination of appointment of Daniel Peter Ratcliff as a director on 1 February 2012	(2 pages)
19 Jan 2012	AD01	Registered office address changed from Unit 3 Riverside Business Park Walnut Tree Close Guilford Surrey GU1 4UG on 19 January 2012	(1 page)
13 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders Statement of capital on 2011-09-13 GBP 55	(4 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(9 pages)
06 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(4 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(9 pages)
09 Nov 2009	CH01	Director's details changed for Mr Daniel Ratcliff on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Simon Ken Lethbridge Ridout on 1 October 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Daniel Ratcliff on 1 October 2009	(1 page)
09 Nov 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(4 pages)
15 Sep 2009	AA	Accounts made up to 31 August 2008	(15 pages)
10 Dec 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
27 Jun 2008	AA	Accounts made up to 31 August 2007	(16 pages)
28 Dec 2007	288a	New director appointed	(2 pages)
18 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2007	288b	Director resigned	(1 page)