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HEADLINE DISTRIBUTION LTD

Company number 05835099

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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)
22 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
22 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Apr 2011 4.20 Statement of affairs with form 4.19
01 Apr 2011 600 Appointment of a voluntary liquidator
01 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-22
07 Mar 2011 AD01 Registered office address changed from 23 Eastcote Lane Harrow HA2 8DE on 7 March 2011
18 Feb 2011 DS01 Application to strike the company off the register
18 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 October 2010
24 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-07-24
  • GBP 2
04 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jul 2009 363a Return made up to 01/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Aug 2008 363a Return made up to 01/06/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Jan 2008 395 Particulars of mortgage/charge
13 Sep 2007 363a Return made up to 01/06/07; full list of members
01 Sep 2007 395 Particulars of mortgage/charge
01 Sep 2007 395 Particulars of mortgage/charge
01 Sep 2007 395 Particulars of mortgage/charge
01 Jun 2006 NEWINC Incorporation