- Company Overview for HAVENPLACE LIMITED (02805530)
- Filing history for HAVENPLACE LIMITED (02805530)
- People for HAVENPLACE LIMITED (02805530)
- More for HAVENPLACE LIMITED (02805530)
| 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) |
|---|---|---|---|
| 29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Mar 2020 | DS01 | Application to strike the company off the register | |
| 24 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 10 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 13 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 10 May 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 04 May 2017 | AD01 | Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to The Eaugate 12a Kingswood Road London SW2 4JH on 4 May 2017 | |
| 21 Apr 2017 | AD01 | Registered office address changed from Park House 158 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House 162-164 Arthur Road London SW19 8AQ on 21 April 2017 | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 26 Feb 2015 | AP01 | Appointment of Aaron Ross Porter as a director on 1 December 2014 | |
| 25 Feb 2015 | TM02 | Termination of appointment of Alan Goodridge as a secretary on 30 June 2014 | |
| 25 Feb 2015 | TM01 | Termination of appointment of Jolyon Richard Bateman as a director on 30 June 2014 | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 May 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 08 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 03 Apr 2012 | CH03 | Secretary's details changed for Mr Alan Goodridge on 31 March 2012 |