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HEADWELL CORPORATION LTD

Company number 04981436

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2019 DS01 Application to strike the company off the register
23 Dec 2018 AA Micro company accounts made up to 30 December 2017
02 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
27 Sep 2018 AA01 Previous accounting period shortened from 27 December 2017 to 26 December 2017
13 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
06 Nov 2017 AA Total exemption small company accounts made up to 30 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 28 December 2016 to 27 December 2016
21 Dec 2016 AA Micro company accounts made up to 30 December 2015
07 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
28 Sep 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
16 Sep 2015 TM02 Termination of appointment of Malvine Braceiner as a secretary on 16 September 2015
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 30 December 2013
22 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
16 Jan 2014 AP01 Appointment of Mr Alexandre Andre Pergament as a director
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 100
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 100
16 Sep 2013 AA Total exemption small company accounts made up to 30 December 2012
03 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 30 December 2011