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HEADINGTON CAPITAL LIMITED

Company number 08901027

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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)
30 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 12 November 2021	View PDF Liquidators' statement of receipts and payments to 12 November 2021 - link opens in a new window - 11 pages (11 pages)
19 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-13 - link opens in a new window - 1 page (1 page)
19 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AD01	Registered office address changed from 39 Beak Street London W1F 9SA England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 15 December 2020	View PDF Registered office address changed from 39 Beak Street London W1F 9SA England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Sep 2020	MR04	Satisfaction of charge 089010270005 in full	View PDF Satisfaction of charge 089010270005 in full - link opens in a new window - 1 page (1 page)
16 Sep 2020	MR04	Satisfaction of charge 089010270007 in full	View PDF Satisfaction of charge 089010270007 in full - link opens in a new window - 1 page (1 page)
14 Jul 2020	MR04	Satisfaction of charge 089010270006 in full	View PDF Satisfaction of charge 089010270006 in full - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	MR01	Registration of charge 089010270007, created on 9 November 2018	View PDF Registration of charge 089010270007, created on 9 November 2018 - link opens in a new window - 19 pages (19 pages)
09 Oct 2018	MR01	Registration of charge 089010270006, created on 9 October 2018	View PDF Registration of charge 089010270006, created on 9 October 2018 - link opens in a new window - 14 pages (14 pages)
09 Oct 2018	MR01	Registration of charge 089010270005, created on 9 October 2018	View PDF Registration of charge 089010270005, created on 9 October 2018 - link opens in a new window - 22 pages (22 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
17 Apr 2018	AD01	Registered office address changed from 45 Clarges Street London W1J 7EP to 39 Beak Street London W1F 9SA on 17 April 2018	View PDF Registered office address changed from 45 Clarges Street London W1J 7EP to 39 Beak Street London W1F 9SA on 17 April 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	MR04	Satisfaction of charge 089010270004 in full	View PDF Satisfaction of charge 089010270004 in full - link opens in a new window - 4 pages (4 pages)
24 May 2017	MR04	Satisfaction of charge 089010270003 in full	View PDF Satisfaction of charge 089010270003 in full - link opens in a new window - 1 page (1 page)
24 May 2017	MR04	Satisfaction of charge 089010270002 in full	View PDF Satisfaction of charge 089010270002 in full - link opens in a new window - 1 page (1 page)
24 May 2017	MR04	Satisfaction of charge 089010270001 in full	View PDF Satisfaction of charge 089010270001 in full - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)

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