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HEAD PROJECTS GROUP LIMITED

Company number 08414413

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2020 DS01 Application to strike the company off the register
12 May 2020 CS01 Confirmation statement made on 21 February 2020 with updates
12 Sep 2019 AA Accounts for a dormant company made up to 28 February 2019
24 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
14 Nov 2018 PSC04 Change of details for Mr Robert Peter Burrows as a person with significant control on 13 November 2018
14 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
01 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
26 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
28 Apr 2017 CS01 Confirmation statement made on 21 February 2017 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
03 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
11 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
05 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
15 Jan 2015 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 15 January 2015
12 Jan 2015 AA Accounts for a dormant company made up to 28 February 2014
09 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
13 Mar 2014 AD01 Registered office address changed from 111 Cannon Street London EC4N 5AR on 13 March 2014
29 Aug 2013 CERTNM Company name changed headprojectsgroup LIMITED\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-07
15 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-07
15 Aug 2013 CONNOT Change of name notice
06 Aug 2013 AD01 Registered office address changed from 12 the Vetro 20 Clere Street London EC2A 4LL England on 6 August 2013
21 Feb 2013 NEWINC Incorporation