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GREGORY HAVANT LIMITED

Company number 01738856

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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)
21 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
21 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2019 600 Appointment of a voluntary liquidator
20 Sep 2019 LIQ10 Removal of liquidator by court order
13 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 3 April 2019
14 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 3 April 2018
20 Apr 2017 AD01 Registered office address changed from Chevron Buildings Eastern Road Havant PO9 2JQ to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 20 April 2017
13 Apr 2017 4.20 Statement of affairs with form 4.19
13 Apr 2017 600 Appointment of a voluntary liquidator
13 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 TM02 Termination of appointment of Sandra Mahoney as a secretary on 26 July 2016
09 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,000
09 Jun 2016 CH03 Secretary's details changed for Sandra Mahoney on 1 April 2016
09 Jun 2016 CH01 Director's details changed for Mr Sean Holdway on 1 April 2016
18 Feb 2016 MR01 Registration of charge 017388560003, created on 17 February 2016
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10,000
27 Jan 2015 TM01 Termination of appointment of Christopher Parke as a director on 8 December 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 10,000
09 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders