| Name: |
HEAD AND HEART LTD
HEAD AND HEART LIMITED |
| Address: | 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR |
| Incorporation Date: | 2007-05-01 |
| date | name | form type |
| 2022-06-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2022-09-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-11-15 | RESOLUTION INSOLVENCY:APPOINTMENT OF LIQUIDATOR. | LIQ MISC RES |
| 2021-05-03 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES | CS01 |
| 2021-11-10 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2021-11-12 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2021-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2021 FROM5 LADY DOWN VIEWTISBURYSALISBURYWILTSHIRESP3 6LLENGLAND | AD01 |
| 2021-11-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-11-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2020-05-03 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | CS01 |
| 2019-11-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2019-05-01 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | CS01 |
| 2019-01-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2018-01-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2018-05-03 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | CS01 |
| 2017-05-10 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | CS01 |
| 2016-11-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
| 2016-05-11 | 01/05/16 FULL LIST | AR01 |
| 2016-01-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | AA |
| 2015-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM6 ONSLOW HOUSE GIDDYLAKEWIMBORNEDORSETBH21 2QT | AD01 |
| 2015-05-03 | 01/05/15 FULL LIST | AR01 |
| 2015-02-13 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-12 | 01/05/14 FULL LIST | AR01 |
| 2014-01-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | 01/05/13 FULL LIST | AR01 |
| 2013-05-11 | APPOINTMENT TERMINATED, SECRETARY CARL APPLETON | TM02 |
| 2013-01-08 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-03 | 01/05/12 FULL LIST | AR01 |
| 2012-02-20 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-15 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 01/05/11 FULL LIST | AR01 |
| 2010-02-12 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MARION EATON / 01/05/2010 | CH01 |
| 2010-05-25 | 01/05/10 FULL LIST | AR01 |
| 2009-02-24 | SECRETARY'S CHANGE OF PARTICULARS / CARL APPLETON / 24/02/2009 | 288c |
| 2009-02-10 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL EATON / 24/02/2009 | 288c |
| 2009-05-15 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROMBLANDFORD HOUSEHIGH STREET WRAYSBURYMIDDLESEXTW19 5DB | 287 |
| 2008-05-12 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-05-15 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM:11 MURRAY STREET, CAMDENLONDONGREATER LONDONNW1 9RE | 287 |
Last update: 2023-01-02 18:30:15