HAVENPORT LIMITED

Company number 08974907

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
22 Apr 2016	AAMD	Amended total exemption small company accounts made up to 30 April 2015	(4 pages)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	(3 pages)
17 Mar 2016	AP04	Appointment of Cowdrey Ltd as a secretary on 18 February 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Ms Ifigeneia Theodotou as a director on 18 February 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Paul Andy Williams as a director on 18 February 2016	(1 page)
17 Mar 2016	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 18 February 2016	(1 page)
21 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
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	(1 page)
20 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	(4 pages)
26 May 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,000	(3 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 May 2014	AP04	Appointment of Fides Secretaries Limited as a secretary	(2 pages)
12 May 2014	AP01	Appointment of Paul Andy Williams as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Jonathan Purdon as a director	(1 page)
12 May 2014	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
03 Apr 2014	NEWINC	Incorporation	(11 pages)