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HAVANT INTERNATIONAL LIMITED

Company number 04018785

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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)
25 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
13 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021	View PDF Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AD01	Registered office address changed from Arcadia House Maritime Walk Southampton SO14 3TL England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 23 March 2021	View PDF Registered office address changed from Arcadia House Maritime Walk Southampton SO14 3TL England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-03 - link opens in a new window - 1 page (1 page)
23 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
02 Feb 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
09 Mar 2020	TM01	Termination of appointment of Gary David Medlow as a director on 3 July 2019	View PDF Termination of appointment of Gary David Medlow as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AD01	Registered office address changed from Langstone Road Havant Hampshire PO9 1SA to Arcadia House Maritime Walk Southampton SO14 3TL on 19 December 2019	View PDF Registered office address changed from Langstone Road Havant Hampshire PO9 1SA to Arcadia House Maritime Walk Southampton SO14 3TL on 19 December 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 14 pages (14 pages)
12 Aug 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 51 pages (51 pages)
09 Jul 2018	PSC01	Notification of Stuart Victor Adamson as a person with significant control on 28 November 2016	View PDF Notification of Stuart Victor Adamson as a person with significant control on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 16 pages (16 pages)
29 Aug 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 19 pages (19 pages)
31 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Nov 2016	SH19	Statement of capital on 28 November 2016 GBP 130.37	View PDF Statement of capital on 28 November 2016 GBP 130.37 - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	CAP-SS	Solvency Statement dated 27/10/16	View PDF Solvency Statement dated 27/10/16 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption 25/10/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and capital redemption 25/10/2016 - link opens in a new window - 2 pages (2 pages)

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