CLEARHAVEN INVESTMENTS LTD filing history - Find and update company information

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CLEARHAVEN INVESTMENTS LTD

Company number 07234155

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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 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
16 May 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	View PDF Liquidators' statement of receipts and payments to 27 March 2014 - link opens in a new window - 9 pages (9 pages)
14 May 2013	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW England on 14 May 2013	View PDF Registered office address changed from 109 Gloucester Place London W1U 6JW England on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 Sep 2012	CERTNM	Company name changed alectron investments LTD\certificate issued on 14/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-12	View PDF Company name changed alectron investments LTD\certificate issued on 14/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-12 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-06-08 GBP 3.997959	View PDF Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-06-08 GBP 3.997959 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	CH01	Director's details changed for Mr Peter Charles Walker on 8 June 2012	View PDF Director's details changed for Mr Peter Charles Walker on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AD01	Registered office address changed from 8 Eriswell Road Hersham Walton-on-Thames Surrey KT12 5DG United Kingdom on 8 June 2012	View PDF Registered office address changed from 8 Eriswell Road Hersham Walton-on-Thames Surrey KT12 5DG United Kingdom on 8 June 2012 - link opens in a new window - 1 page (1 page)
26 May 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2012	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	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)
23 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 10 February 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AP01	Appointment of Mr Alan Adams Murray as a director	View PDF Appointment of Mr Alan Adams Murray as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 3.43	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 3.43 - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	SH02	Sub-division of shares on 22 December 2010	View PDF Sub-division of shares on 22 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/12/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision 22/12/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
01 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 1 September 2010 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Stephen Patrick Thornton as a director	View PDF Appointment of Stephen Patrick Thornton as a director - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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