HEAD PROJECTS BUILDING CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 07/10/237 October 2023 | Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-07 |
| 16/03/2316 March 2023 | Liquidators' statement of receipts and payments to 2023-01-08 |
| 23/08/1923 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER BURROWS / 13/11/2018 |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PETER BURROWS / 13/11/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER BURROWS / 13/07/2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 44-46 NEW INN YARD LONDON EC2A 3EY |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSDEN / 11/12/2015 |
| 27/11/1527 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/11/1410 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070107160001 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROB PETER BURROWS / 03/03/2014 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 111 CANNON STREET LONDON EC4N 5AR |
| 14/11/1314 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 111 CANNON STREET LONDON EC4N 5AR ENGLAND |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROB PETER BURROWS / 29/07/2013 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM QUANTUM HOUSE, 22-24 RED LION COURT LONDON EC4A 3EB |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/01/137 January 2013 | Annual return made up to 10 October 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/10/1112 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSDEN / 07/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROB PETER BURROWS / 07/09/2010 |
| 01/10/101 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 107 - 111 FLEET STREET LONDON EC4A 2AB ENGLAND |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED ANDREW MARSDEN |
| 19/11/0919 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 19/11/0919 November 2009 | SDIV 23/10/2009 |
| 19/11/0919 November 2009 | 06/11/09 STATEMENT OF CAPITAL GBP 110.00 |
| 19/11/0919 November 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 95 |
| 19/11/0919 November 2009 | SUB-DIVISION 23/10/09 |
| 07/09/097 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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