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HAVENSKILL LIMITED

Company number 02273947

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2020 DS01 Application to strike the company off the register
01 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
11 Oct 2018 CH01 Director's details changed for Rabbi Dr Thomas Salamon on 11 October 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 AD01 Registered office address changed from 12 Tenterden Drive London NW4 1ED to 12 Tenterden Drive Hendon London NW4 1ED on 22 April 2016
11 Apr 2016 AP01 Appointment of Mrs Renee Salamon as a director on 6 April 2016
01 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2
27 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
16 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
14 Jan 2014 AP04 Appointment of Surgesoft Limited as a secretary
14 Jan 2014 TM02 Termination of appointment of Alice Salamon as a secretary
17 May 2013 AA Total exemption full accounts made up to 31 December 2012
15 Apr 2013 CH03 Secretary's details changed for Mrs Alice Salamon on 14 April 2013
22 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders