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GREATERHAVEN LIMITED

Company number 02232835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2016 AA Accounts for a small company made up to 31 March 2015
05 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
28 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
17 May 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2015 AA01 Previous accounting period shortened from 29 March 2015 to 28 March 2015
25 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
12 Aug 2015 AA Accounts for a small company made up to 31 March 2014
19 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
21 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
10 Dec 2013 MR04 Satisfaction of charge 19 in full
10 Dec 2013 MR04 Satisfaction of charge 18 in full
10 Dec 2013 MR04 Satisfaction of charge 17 in full
10 Dec 2013 MR04 Satisfaction of charge 15 in full
10 Dec 2013 MR04 Satisfaction of charge 16 in full
25 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2013 CC04 Statement of company's objects
16 Sep 2013 SH10 Particulars of variation of rights attached to shares
16 Sep 2013 SH08 Change of share class name or designation
13 Dec 2012 AA Accounts for a small company made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011