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HAVI TRADING & SHIPPING LIMITED

Company number 02693542

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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)
24 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 35 pages (35 pages)
21 Dec 2017	4.68	Liquidators' statement of receipts and payments to 8 October 2016	View PDF Liquidators' statement of receipts and payments to 8 October 2016 - link opens in a new window - 26 pages (26 pages)
20 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 8 October 2017	View PDF Liquidators' statement of receipts and payments to 8 October 2017 - link opens in a new window - 27 pages (27 pages)
15 Dec 2015	4.68	Liquidators' statement of receipts and payments to 8 October 2015	View PDF Liquidators' statement of receipts and payments to 8 October 2015 - link opens in a new window - 29 pages (29 pages)
02 Dec 2014	4.68	Liquidators' statement of receipts and payments to 8 October 2014	View PDF Liquidators' statement of receipts and payments to 8 October 2014 - link opens in a new window - 26 pages (26 pages)
28 Oct 2013	AD01	Registered office address changed from 3 Charlotte Mews Exeter EX2 4HA on 28 October 2013	View PDF Registered office address changed from 3 Charlotte Mews Exeter EX2 4HA on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 100	View PDF Annual return made up to 4 March 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
04 May 2012	TM02	Termination of appointment of Martin Richard Russell as a secretary on 4 May 2012	View PDF Termination of appointment of Martin Richard Russell as a secretary on 4 May 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	CH01	Director's details changed for Mr Saeed Daneshmand on 4 March 1992	View PDF Director's details changed for Mr Saeed Daneshmand on 4 March 1992 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	CH01	Director's details changed for Mr Saeed Daneshmand on 1 October 2009	View PDF Director's details changed for Mr Saeed Daneshmand on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
06 Jan 2011	CH01	Director's details changed for Mr Saeed Daneshmand on 1 October 2009	View PDF Director's details changed for Mr Saeed Daneshmand on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	CH01	Director's details changed for Mr Saeed Daneshmand on 1 October 2009	View PDF Director's details changed for Mr Saeed Daneshmand on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2010	CH01	Director's details changed for Mr Saeed Daneshmand on 1 January 2010	View PDF Director's details changed for Mr Saeed Daneshmand on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
04 Apr 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 3 pages (3 pages)

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