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HEADLIGHT PICTURES LIMITED

Company number 07205328

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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)
12 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 10 November 2012
16 Nov 2011 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom on 16 November 2011
15 Nov 2011 4.20 Statement of affairs with form 4.19
15 Nov 2011 600 Appointment of a voluntary liquidator
15 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-11
31 Mar 2011 AD01 Registered office address changed from C/O Derek Rothera & Co Units 15 & 16, 7 Wenlock Road London London N1 7SL United Kingdom on 31 March 2011
31 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP 100
26 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)