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THE HEADSET SHOP LTD

Company number 08048021

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2017 CH01 Director's details changed for Mr Daniel Robert Barton on 17 March 2017
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2017 DS01 Application to strike the company off the register
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
27 Apr 2016 TM01 Termination of appointment of Emma Jane Haselip as a director on 13 April 2016
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
25 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
09 Jul 2014 AA01 Previous accounting period extended from 30 April 2014 to 30 June 2014
07 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
20 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
15 Jan 2014 CH01 Director's details changed for Mrs Emma Jane Haselip on 15 January 2014
15 Nov 2013 AD01 Registered office address changed from 1 Harbour House Harbour Way Shoreham by Sea West Sussex BN43 5HZ United Kingdom on 15 November 2013
24 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
24 May 2013 CH01 Director's details changed for Mr Daniel Robert Barton on 10 May 2012
04 May 2012 AP01 Appointment of Peter Robert Hack as a director
04 May 2012 TM01 Termination of appointment of Peter Hack as a director
26 Apr 2012 NEWINC Incorporation