HEADSPACE PROPERTIES SOUTHAMPTON LIMITED

Company Documents

DateDescription
01/08/251 August 2025 NewRegistered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

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21/03/2521 March 2025 Administrator's progress report

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29/01/2529 January 2025 Notice of extension of period of Administration

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22/04/2422 April 2024 Notice of deemed approval of proposals

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08/04/248 April 2024 Statement of affairs with form AM02SOA

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06/04/246 April 2024 Statement of administrator's proposal

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18/02/2418 February 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2024-02-18

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18/02/2418 February 2024 Appointment of an administrator

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19/12/2319 December 2023 Satisfaction of charge 122801920002 in full

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19/12/2319 December 2023 Satisfaction of charge 122801920004 in full

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19/12/2319 December 2023 Satisfaction of charge 122801920001 in full

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19/12/2319 December 2023 Satisfaction of charge 122801920003 in full

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07/12/237 December 2023 Termination of appointment of Andrew Lawrence Stewart as a director on 2023-11-20

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09/11/239 November 2023 Registration of charge 122801920005, created on 2023-11-08

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09/11/239 November 2023 Registration of charge 122801920006, created on 2023-11-08

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23/10/2323 October 2023 Confirmation statement made on 2023-10-23 with updates

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27/09/2327 September 2023 Previous accounting period extended from 2022-12-30 to 2023-06-26

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25/07/2325 July 2023 Accounts for a small company made up to 2021-12-31

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28/12/2228 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with no updates

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05/05/225 May 2022 Compulsory strike-off action has been discontinued

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05/05/225 May 2022 Compulsory strike-off action has been discontinued

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05/05/225 May 2022 Compulsory strike-off action has been discontinued

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04/05/224 May 2022 Accounts for a small company made up to 2020-12-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-23 with updates

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24/10/1924 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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24/10/1924 October 2019 CURREXT FROM 31/10/2020 TO 31/12/2020

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