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HEAD HILL DEVELOPMENTS LIMITED

Company number 09672893

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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)
15 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2018 AD01 Registered office address changed from Suite 7 North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 21 February 2018
19 Feb 2018 600 Appointment of a voluntary liquidator
19 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-07
19 Feb 2018 LIQ01 Declaration of solvency
23 Jan 2018 MR04 Satisfaction of charge 096728930002 in full
09 Jan 2018 MR04 Satisfaction of charge 096728930001 in full
19 Dec 2017 PSC04 Change of details for Mr Paul Louis Viner as a person with significant control on 19 December 2017
19 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
21 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 30 September 2017
10 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
07 Jul 2017 PSC04 Change of details for Mr Leigh Stephen Brown as a person with significant control on 7 July 2017
07 Jul 2017 PSC04 Change of details for Mr Leigh Stephen Brown as a person with significant control on 7 July 2017
11 Jan 2017 AA Total exemption full accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
30 Mar 2016 CH01 Director's details changed for Mr Leigh Stephen Brown on 30 March 2016
05 Feb 2016 MR01 Registration of charge 096728930002, created on 2 February 2016
13 Jan 2016 MR01 Registration of charge 096728930001, created on 8 January 2016
09 Jul 2015 CERTNM Company name changed khpvlb developments LIMITED\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-08
06 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-06
  • GBP 2