Advanced company searchLink opens in new window

HEADLEIGH LTD

Company number 06517487

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-26
  • LRESSP ‐ Special resolution to wind up on 2018-02-26
13 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 25 February 2019
09 Jul 2019 AA Total exemption full accounts made up to 28 February 2018
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
31 Dec 2018 LIQ01 Declaration of solvency
27 Nov 2018 AD01 Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 27 November 2018
12 Sep 2018 600 Appointment of a voluntary liquidator
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
16 Feb 2018 AA Total exemption full accounts made up to 28 February 2017
22 Jan 2018 AD01 Registered office address changed from 16 Wood Road North Manchester M16 9QG England to C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 22 January 2018
22 Jan 2018 TM01 Termination of appointment of George Morrison as a director on 12 December 2017
02 May 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Feb 2017 AD01 Registered office address changed from 11 st. Werburghs Road Manchester M21 0TW England to 16 Wood Road North Manchester M16 9QG on 28 February 2017
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
18 Apr 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 300
15 Apr 2016 AD01 Registered office address changed from 39 College Drive Whalley Range Manchester Gtr Manchester M16 0AD to 11 st. Werburghs Road Manchester M21 0TW on 15 April 2016
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Jul 2015 MR04 Satisfaction of charge 1 in full
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 300
04 Mar 2015 CH01 Director's details changed for Helen Mary Morrison on 24 May 2014
04 Mar 2015 CH03 Secretary's details changed for Helen Mary Morrison on 24 May 2014
05 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 300