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HEADLINE CONSULTING LIMITED

Company number 05531408

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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)
27 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
25 Jun 2017	AD01	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 25 June 2017	View PDF Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 25 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-13 - link opens in a new window - 1 page (1 page)
22 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
08 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
12 Sep 2016	CH01	Director's details changed for Mrs Karen Knowles on 12 September 2016	View PDF Director's details changed for Mrs Karen Knowles on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	CH01	Director's details changed for Mrs Karen Nunn on 20 February 2015	View PDF Director's details changed for Mrs Karen Nunn on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 82	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 82 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Jan 2015	AD01	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 23 January 2015	View PDF Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 23 January 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 82	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 82 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	CH01	Director's details changed for Mrs Karen Nunn on 15 April 2014	View PDF Director's details changed for Mrs Karen Nunn on 15 April 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 82	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 82 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
14 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	SH06	Cancellation of shares. Statement of capital on 3 July 2012 GBP 82	View PDF Cancellation of shares. Statement of capital on 3 July 2012 GBP 82 - link opens in a new window - 4 pages (4 pages)

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