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HEADCASTLAB LIMITED

Company number 07681390

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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)
01 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2016 AD01 Registered office address changed from C/O the Mill Consultancy Ltd the Mill Village Road Exeter Devon EX6 7LX England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 15 July 2016
06 Jul 2016 4.20 Statement of affairs with form 4.19
06 Jul 2016 600 Appointment of a voluntary liquidator
06 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AD01 Registered office address changed from C/O Finance Department Southernhay Lodge Barnfield Crescent Exeter EX1 1QT to C/O the Mill Consultancy Ltd the Mill Village Road Exeter Devon EX6 7LX on 17 August 2015
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
10 Jun 2015 CH01 Director's details changed for Mr Christopher Chapman on 10 June 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AD01 Registered office address changed from The Mill Village Road Village Road Exeter EX6 7LX to C/O Finance Department Southernhay Lodge Barnfield Crescent Exeter EX1 1QT on 23 October 2014
29 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 1
07 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 200,000
11 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 123,501
02 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
21 Jun 2013 CERTNM Company name changed headcast LIMITED\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
21 Jun 2013 CONNOT Change of name notice
23 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
27 Feb 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
24 Jun 2011 NEWINC Incorporation