| Name: |
HEADSTONE LIMITED
HEADSTONE LTD |
| Address: | 2 DABBLING CLOSE, ERITH, KENT, DA8 2HW |
| Incorporation Date: | 2006-12-13 |
| date | name | form type |
| 2021-04-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2021-06-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-03-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-08-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUGBENGA AKINDELE | PSC01 |
| 2020-08-11 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2020 | PSC09 |
| 2020-12-13 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES | CS01 |
| 2020-03-30 | CESSATION OF OLUGBENGA AKINDELE AS A PSC | PSC07 |
| 2019-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-12-14 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | CS01 |
| 2018-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-03-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLUGBENGA AKINDELE | PSC01 |
| 2018-12-26 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | CS01 |
| 2017-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-12-13 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | CS01 |
| 2016-12-16 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
| 2016-12-16 | SAIL ADDRESS CHANGED FROM:4 BARNFIELD GARDENSBARNFIELD GARDENS, PLUMSTEAD COMMON ROADLONDONSE18 3QTUNITED KINGDOM | AD02 |
| 2016-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUGBENGA OLUWAKAYODE IBUKUNOLUWA / 16/12/2015 | CH01 |
| 2015-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-12-16 | SECRETARY'S CHANGE OF PARTICULARS / OYINLOLA OLUFUMILOLA IBUKUN-AKINDELE / 16/12/2015 | CH03 |
| 2015-12-16 | 13/12/15 FULL LIST | AR01 |
| 2015-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROMC/O OLUGBENGA AKINDELE4 BARNFIELD GARDENS, PLUMSTEAD COMMON ROADLONDONSE18 3QT | AD01 |
| 2014-12-28 | 13/12/14 FULL LIST | AR01 |
| 2014-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-12-24 | 13/12/13 FULL LIST | AR01 |
| 2012-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-12-17 | 13/12/12 FULL LIST | AR01 |
| 2011-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM11 MURRAY STREET, CAMDENLONDONGREATER LONDONNW1 9RE | AD01 |
| 2011-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-12-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB | AD03 |
| 2011-12-23 | 13/12/11 FULL LIST | AR01 |
| 2010-12-23 | 13/12/10 FULL LIST | AR01 |
| 2010-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-12-25 | 13/12/09 FULL LIST | AR01 |
| 2009-12-25 | DIRECTOR'S CHANGE OF PARTICULARS / OLUGBENGA OLUWAKAYODE IBUKUNOLUWA / 24/12/2009 | CH01 |
| 2009-12-25 | SAIL ADDRESS CREATED | AD02 |
| 2008-12-16 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-12-21 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM:11 MURRAY STREET, CAMDENLONDONGREATER LONDONNW1 9RE | 287 |
| 2007-12-21 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-11-01 19:30:55