NICK HEAD CONSULTING LTD

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Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved following liquidation

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05/09/235 September 2023 Final Gazette dissolved following liquidation

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05/06/235 June 2023 Return of final meeting in a members' voluntary winding up

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28/03/2328 March 2023 Liquidators' statement of receipts and payments to 2022-06-26

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23/03/2323 March 2023 Liquidators' statement of receipts and payments to 2021-06-26

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18/02/2218 February 2022 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-02-18

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06/08/216 August 2021 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 2021-08-06

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM FLAT A 22 GLOUCESTER DRIVE LONDON N4 2LN ENGLAND

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25/07/1825 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/07/1825 July 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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25/07/1825 July 2018 SPECIAL RESOLUTION TO WIND UP

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15/06/1815 June 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CURRSHO FROM 31/08/2018 TO 31/03/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/04/165 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 100

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM FLAT A 22 GLOUCESTER DRIVE LONDON N4 2LN ENGLAND

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 6 14 MARTELLO ST LONDON E83PE

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28/03/1628 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY HEAD / 28/03/2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/09/1525 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY HEAD / 09/09/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1329 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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