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HEADSEARCH RECRUITMENT LIMITED

Company number 05324340

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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)
14 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Sep 2023 CH03 Secretary's details changed for Katharine Irene Spedding on 22 September 2023
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
03 Mar 2023 AD01 Registered office address changed from Second Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown Sheffield South Yorks S35 2PH to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 3 March 2023
03 Mar 2023 600 Appointment of a voluntary liquidator
03 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-20
03 Mar 2023 LIQ01 Declaration of solvency
18 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Feb 2021 MR04 Satisfaction of charge 2 in full
19 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
27 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Apr 2019 TM01 Termination of appointment of William John Etchell as a director on 31 March 2019
25 Apr 2019 AP01 Appointment of Mrs Robyn Julieann Johnstone as a director on 30 March 2019
16 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 TM01 Termination of appointment of David Robert Murray Evans as a director on 6 June 2017
15 Jun 2017 AP01 Appointment of Mr William John Etchell as a director on 6 June 2017