HEADING OUT INVESTMENT PLC
| Status | ACTIVE |
| Company No. | 06561938 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2008 |
| Age | 16 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
HEADING OUT INVESTMENT PLC is an active private limited company with number 06561938. It was incorporated 16 years, 2 months, 22 days ago, on 10 April 2008. The company address is 9 Perseverance Works 9 Perseverance Works, London, E2 8DD.
Company Fillings
Accounts with accounts type dormant
Date: 19 Feb 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 12 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Accounts with accounts type dormant
Date: 28 Feb 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 13 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type dormant
Date: 26 Jan 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type dormant
Date: 19 Feb 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 11 Nov 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Helen Lyle Melendez
Termination date: 2020-09-11
Documents
Appoint person director company with name date
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gorka Paul Del Corral Thomson
Appointment date: 2020-09-10
Documents
Accounts with accounts type dormant
Date: 05 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 11 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Capital allotment shares
Date: 08 Oct 2019
Action Date: 30 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-30
Capital : 371,312 GBP
Documents
Accounts with accounts type dormant
Date: 19 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type dormant
Date: 14 Feb 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Capital allotment shares
Date: 05 Oct 2017
Action Date: 18 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-18
Capital : 364,919 GBP
Documents
Capital allotment shares
Date: 05 Oct 2017
Action Date: 19 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-19
Capital : 363,960 GBP
Documents
Accounts with accounts type dormant
Date: 16 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Capital allotment shares
Date: 13 Oct 2016
Action Date: 07 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-07
Capital : 360,604 GBP
Documents
Accounts with accounts type dormant
Date: 24 Feb 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Accounts with accounts type dormant
Date: 04 Nov 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change account reference date company current shortened
Date: 19 Oct 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Capital allotment shares
Date: 14 Sep 2015
Action Date: 30 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-30
Capital : 334,005 GBP
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 20 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-20
Documents
Accounts with accounts type dormant
Date: 22 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint corporate secretary company with name date
Date: 21 Jul 2014
Action Date: 13 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Same-Day Company Services Limited
Appointment date: 2013-11-13
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2013
Action Date: 20 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-20
Documents
Termination secretary company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Same-Day Company Services Limited
Documents
Capital allotment shares
Date: 09 Dec 2013
Action Date: 09 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-09
Capital : 334,005 GBP
Documents
Accounts with accounts type dormant
Date: 16 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2012
Action Date: 20 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-20
Documents
Capital allotment shares
Date: 19 Nov 2012
Action Date: 19 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-19
Capital : 230,217 GBP
Documents
Accounts with accounts type dormant
Date: 13 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2012
Action Date: 24 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-24
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2012
Action Date: 28 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-28
Documents
Accounts with accounts type dormant
Date: 24 Aug 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2011
Action Date: 28 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-28
Documents
Accounts with accounts type dormant
Date: 23 Sep 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Termination secretary company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Malcolm Aw
Documents
Appoint corporate secretary company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Same-Day Company Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2010
Action Date: 28 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-28
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2010
Action Date: 27 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-27
Documents
Change person director company with change date
Date: 31 Mar 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Carolyn Helen Lyle Melendez
Documents
Change person director company with change date
Date: 31 Mar 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Maria Del Carmen Figueras Bartroli
Documents
Capital allotment shares
Date: 19 Mar 2010
Action Date: 20 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-20
Capital : 192,000 GBP
Documents
Accounts with accounts type dormant
Date: 12 Oct 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 27 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 18/04/09\gbp si 142000@1=142000\gbp ic 192000/334000\
Documents
Legacy
Date: 14 Apr 2009
Category: Capital
Type: 123
Description: Gbp nc 50000/250000\08/04/09
Documents
Legacy
Date: 30 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/09; full list of members
Documents
Legacy
Date: 16 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 17/08/08-16/03/09\gbp si 37500@1=37500\gbp ic 50000/87500\
Documents
Legacy
Date: 20 Feb 2009
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application to commence business
Date: 20 Feb 2009
Category: Incorporation
Type: 117
Documents
Legacy
Date: 06 Feb 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr malcolm aw
Documents
Legacy
Date: 05 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary maria figueras bartroli
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / carolyn melendez / 10/04/2008
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / maria figueras bartroli / 10/04/2008
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / maria figueras bartroli / 10/04/2008
Documents
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