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HAVENCROWN SERVICES LIMITED

Company number 02889824

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2017 DS01 Application to strike the company off the register
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
09 Oct 2014 CH01 Director's details changed for Janice Ann Hinchin on 30 July 2013
09 Oct 2014 CH03 Secretary's details changed for Janice Ann Hinchin on 30 July 2013
09 Oct 2014 CH01 Director's details changed for Daniel Patrick Hinchin on 30 July 2013
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
28 Feb 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
15 Mar 2010 TM01 Termination of appointment of Amanda Crotty as a director
15 Mar 2010 TM01 Termination of appointment of Jacqueline Hall as a director