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HEAD PROJECTS BUILDING CONTROL LIMITED

Company number 07010716

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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)
14 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Oct 2023 AD01 Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 7 October 2023
16 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 8 January 2023
15 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 8 January 2022
18 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 8 January 2021
21 Jan 2020 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 21 January 2020
20 Jan 2020 LIQ02 Statement of affairs
20 Jan 2020 600 Appointment of a voluntary liquidator
20 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-09
23 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
16 May 2019 CS01 Confirmation statement made on 23 March 2019 with updates
14 Nov 2018 CH01 Director's details changed for Mr Robert Peter Burrows on 13 November 2018
14 Nov 2018 PSC04 Change of details for Mr Robert Peter Burrows as a person with significant control on 13 November 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
13 Mar 2018 AA Unaudited abridged accounts made up to 30 September 2017
24 Jan 2018 CS01 Confirmation statement made on 11 November 2017 with no updates
13 Jul 2017 CH01 Director's details changed for Mr Robert Peter Burrows on 13 July 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Feb 2017 AD01 Registered office address changed from 44-46 New Inn Yard London EC2A 3EY to Onega House 112 Main Road Sidcup Kent DA14 6NE on 28 February 2017
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Andrew Marsden as a director on 5 September 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Dec 2015 CH01 Director's details changed for Andrew Marsden on 11 December 2015