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HAVANT ASSOCIATES (LONDON) LIMITED

Company number 01644355

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Geoffrey Simon on 20 November 2009
15 Feb 2010 AD01 Registered office address changed from 23a Lyttelton Road Hampstead Garden Suburb London N2 0DW on 15 February 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 20/11/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Mar 2008 363s Return made up to 20/11/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Feb 2007 363s Return made up to 20/11/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 20/11/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Sep 2005 288b Secretary resigned
07 Sep 2005 288a New secretary appointed