W K B HAVANT LIMITED

Company number 02863605

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
11 Jun 2019	TM01	Termination of appointment of Philip Carol Maddison as a director on 31 May 2019	(1 page)
02 Jan 2019	SH20	Statement by Directors	(1 page)
02 Jan 2019	SH19	Statement of capital on 2 January 2019 GBP 1.00	(3 pages)
02 Jan 2019	CAP-SS	Solvency Statement dated 01/12/18	(1 page)
02 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
21 Dec 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)
19 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
23 Aug 2016	AP01	Appointment of Mr Shawn James Gates as a director on 16 August 2016	(3 pages)
23 Aug 2016	AP01	Appointment of Mr Stephen Paul Snow as a director on 16 August 2016	(3 pages)
23 Aug 2016	AP01	Appointment of Mr Philip Carol Maddison as a director on 16 August 2016	(3 pages)
23 Aug 2016	TM01	Termination of appointment of Gary Geoffrey Harmar as a director on 16 August 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Michael William Fenlon as a director on 16 August 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of David Nelson Kilby as a director on 16 August 2016	(2 pages)
23 Aug 2016	AD01	Registered office address changed from 1 Elettra Avenue Hambledon Road, Waterlooville Hampshire PO7 7XW to Snows House Second Avenue Millbrook Southampton Hampshire SO15 0BT on 23 August 2016	(2 pages)
19 Aug 2016	MR04	Satisfaction of charge 028636050005 in full	(4 pages)
19 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)