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HOAD HILL LIMITED

Company number 05642801

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 2	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
12 May 2014	CH01	Director's details changed for Mrs Veronique Lafage-Bauer on 8 May 2014	View PDF Director's details changed for Mrs Veronique Lafage-Bauer on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CH01	Director's details changed for Mr William Alfred Bauer on 8 May 2014	View PDF Director's details changed for Mr William Alfred Bauer on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders	View PDF Annual return made up to 2 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	CH01	Director's details changed for Mrs Veronique Lafage-Bauer on 2 December 2013	View PDF Director's details changed for Mrs Veronique Lafage-Bauer on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	TM02	Termination of appointment of Cheryl Tonks as a secretary	View PDF Termination of appointment of Cheryl Tonks as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2013	TM01	Termination of appointment of Cheryl Tonks as a director	View PDF Termination of appointment of Cheryl Tonks as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	TM01	Termination of appointment of Peter Tonks as a director	View PDF Termination of appointment of Peter Tonks as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	AP01	Appointment of Mrs Veronique Lafage-Bauer as a director	View PDF Appointment of Mrs Veronique Lafage-Bauer as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AP01	Appointment of Mr William Alfred Bauer as a director	View PDF Appointment of Mr William Alfred Bauer as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
05 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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