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HEAD CONSULTANCY LIMITED

Company number 05357869

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Feb 2015 4.68 Liquidators' statement of receipts and payments to 11 December 2014
13 Feb 2014 4.68 Liquidators' statement of receipts and payments to 11 December 2013
02 Jan 2013 2.24B Administrator's progress report to 12 December 2012
02 Jan 2013 2.24B Administrator's progress report to 7 November 2012
12 Dec 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Aug 2012 2.23B Result of meeting of creditors
17 Jul 2012 2.17B Statement of administrator's proposal
09 Jul 2012 2.17B Statement of administrator's proposal
14 May 2012 AD01 Registered office address changed from 42 Burnaby Street Chelsea London Sw10 Opl on 14 May 2012
14 May 2012 2.12B Appointment of an administrator
25 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-02-25
  • GBP 100
13 Feb 2012 TM01 Termination of appointment of Roger Head as a director
15 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Roger David Head on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mrs Kerry Head on 1 October 2009
19 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Feb 2009 363a Return made up to 09/02/09; full list of members
09 Feb 2009 288a Director appointed mrs kerry head
09 Feb 2009 288a Secretary appointed mrs kerry head
09 Feb 2009 288b Appointment terminated secretary james heyman