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HAVEN CARPENTRY LIMITED

Company number 09176687

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2018 DS01 Application to strike the company off the register
02 Jul 2018 AA Micro company accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
15 May 2017 AA Total exemption full accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
05 Sep 2016 AD01 Registered office address changed from Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL to 27 Haven Avenue Holland-on-Sea Clacton-on-Sea CO15 5TX on 5 September 2016
07 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 13
19 Aug 2015 CH01 Director's details changed for Mr Max Shaun Gage on 6 April 2015
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 13
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 13
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 13
09 Jun 2015 AP01 Appointment of Mr Max Shaun Gage as a director on 6 April 2015
14 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)