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HAVENCREST PROPERTIES LIMITED

Company number 03770101

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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)
26 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
26 May 2011 4.68 Liquidators' statement of receipts and payments to 20 May 2011
26 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2010 4.68 Liquidators' statement of receipts and payments to 21 November 2010
27 May 2010 4.68 Liquidators' statement of receipts and payments to 21 May 2010
27 Nov 2009 4.68 Liquidators' statement of receipts and payments to 21 November 2009
01 Jun 2009 4.68 Liquidators' statement of receipts and payments to 21 May 2009
29 May 2008 4.20 Statement of affairs with form 4.19
29 May 2008 600 Appointment of a voluntary liquidator
29 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-22
06 May 2008 287 Registered office changed on 06/05/2008 from 7 balmoral close gosport portsmouth hampshire PO13 0XJ
16 Jun 2007 363s Return made up to 13/05/07; no change of members
31 May 2007 AA Total exemption full accounts made up to 31 May 2006
31 Mar 2007 395 Particulars of mortgage/charge
12 Jan 2007 395 Particulars of mortgage/charge
11 Jan 2007 395 Particulars of mortgage/charge
07 Jun 2006 363s Return made up to 13/05/06; full list of members
10 May 2006 288a New secretary appointed
09 May 2006 288b Secretary resigned
27 Apr 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
28 Sep 2005 395 Particulars of mortgage/charge
06 Aug 2005 395 Particulars of mortgage/charge
08 Jun 2005 363s Return made up to 13/05/05; full list of members
08 Jun 2005 363(353) Location of register of members address changed