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H.H. HEADQUARTERS LIMITED

Company number 05447018

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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 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 11 May 2011	View PDF Liquidators' statement of receipts and payments to 11 May 2011 - link opens in a new window - 12 pages (12 pages)
19 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09 - link opens in a new window - 1 page (1 page)
02 Jun 2010	AD01	Registered office address changed from 17 Castle Square Benson Wallingford Oxfordshire OX10 6SD United Kingdom on 2 June 2010	View PDF Registered office address changed from 17 Castle Square Benson Wallingford Oxfordshire OX10 6SD United Kingdom on 2 June 2010 - link opens in a new window - 1 page (1 page)
05 May 2010	AD01	Registered office address changed from 1st Floor 13 High Street Marlow Bucks SL7 1AU on 5 May 2010	View PDF Registered office address changed from 1st Floor 13 High Street Marlow Bucks SL7 1AU on 5 May 2010 - link opens in a new window - 1 page (1 page)
05 May 2010	TM01	Termination of appointment of Mark Howell as a director	View PDF Termination of appointment of Mark Howell as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
06 Jul 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from avaland house 110 london road apsley hemel hempstead hertfordshire HP3 9SD	View PDF Registered office changed on 09/06/2009 from avaland house 110 london road apsley hemel hempstead hertfordshire HP3 9SD - link opens in a new window - 1 page (1 page)
27 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2008	288a	Director appointed mark howell	View PDF Director appointed mark howell - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
21 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2007	363a	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
29 Jun 2006	363a	Return made up to 09/05/06; full list of members	View PDF Return made up to 09/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Jan 2006	225	Accounting reference date shortened from 31/05/06 to 30/04/06	View PDF Accounting reference date shortened from 31/05/06 to 30/04/06 - link opens in a new window - 1 page (1 page)

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