HEADBOOK LIMITED

Company number 05361620

Date	Type	Description	View / Download
20 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 27 December 2017	(12 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
03 Mar 2017	AD03	Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD	(2 pages)
03 Mar 2017	AD02	Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD	(2 pages)
30 Jan 2017	4.70	Declaration of solvency	(3 pages)
16 Jan 2017	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017	(2 pages)
12 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
12 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-28	(1 page)
21 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	(18 pages)
06 May 2016	AUD	Auditor's resignation	(3 pages)
20 Apr 2016	MR04	Satisfaction of charge 053616200003 in full	(1 page)
09 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(4 pages)
09 Mar 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)
16 Feb 2016	AUD	Auditor's resignation	(2 pages)
11 Nov 2015	AP01	Appointment of Ms Zena Patricia Yates as a director on 5 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015	(1 page)
11 Nov 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 October 2014	(21 pages)
29 Jul 2015	AD01	Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015	(1 page)
27 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jason Bingham	(5 pages)
27 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 30/10/2014 for William Kenneth Proctor ANNOTATION Clarification This document is a second filing of the TM01 registered on 31/10/2014 for William Kenneth Procter	(4 pages)
24 Jul 2015	RP04	Second filing of AP04 previously delivered to Companies House ANNOTATION Clarification Second filing AP04 for sanne group secretaries (uk) LIMITED.	(5 pages)