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HAVENCLEAR LIMITED

Company number 02651236

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
17 Oct 2019 TM01 Termination of appointment of Raymond George Jeff as a director on 17 October 2019
07 Mar 2019 TM02 Termination of appointment of Malcolm Fullwood as a secretary on 7 March 2019
07 Mar 2019 TM01 Termination of appointment of Malcolm Fullwood as a director on 7 March 2019
15 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
09 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
23 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
19 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
11 Jun 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010