- Company Overview for HAVENPORT LIMITED (08974907)
- Filing history for HAVENPORT LIMITED (08974907)
- People for HAVENPORT LIMITED (08974907)
- More for HAVENPORT LIMITED (08974907)
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) |
---|---|---|---|
12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jun 2017 | DS01 | Application to strike the company off the register | |
14 Jun 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jun 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
22 Apr 2016 | AAMD | Amended total exemption small company accounts made up to 30 April 2015 | |
17 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
|
|
17 Mar 2016 | AP04 | Appointment of Cowdrey Ltd as a secretary on 18 February 2016 | |
17 Mar 2016 | AP01 | Appointment of Ms Ifigeneia Theodotou as a director on 18 February 2016 | |
17 Mar 2016 | TM01 | Termination of appointment of Paul Andy Williams as a director on 18 February 2016 | |
17 Mar 2016 | TM02 | Termination of appointment of Fides Secretaries Limited as a secretary on 18 February 2016 | |
21 Dec 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
16 Oct 2015 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
|
|
26 May 2014 | SH01 |
Statement of capital following an allotment of shares on 12 May 2014
|
|
19 May 2014 | RESOLUTIONS |
Resolutions
|
|
12 May 2014 | AP04 | Appointment of Fides Secretaries Limited as a secretary | |
12 May 2014 | AP01 | Appointment of Paul Andy Williams as a director | |
12 May 2014 | TM01 | Termination of appointment of Jonathan Purdon as a director | |
12 May 2014 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary | |
03 Apr 2014 | NEWINC | Incorporation |