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HAVENGROVE LIMITED

Company number 02906839

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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)
03 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2016 TM01 Termination of appointment of Edith Okparaocha as a director on 1 August 2016
15 Aug 2016 AD01 Registered office address changed from 25 Aqua Apartments Goodchild Road London N4 2BP to 1 Community Accountancy Self Help 1 Thorpe Close London W10 5XL on 15 August 2016
12 Aug 2016 TM01 Termination of appointment of Si Shen as a director on 1 August 2016
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 21 May 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2014 AR01 Annual return made up to 4 March 2014 no member list
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 4 March 2013 no member list
10 Jun 2013 CH01 Director's details changed for Mr. Si Shen on 22 June 2012
29 May 2013 TM01 Termination of appointment of Michel Mirpuri as a director
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AD01 Registered office address changed from 39 Needwood House Woodberry Down Estate London N4 2TN on 26 June 2012
24 Apr 2012 AR01 Annual return made up to 4 March 2012 no member list
03 Jan 2012 AA Full accounts made up to 31 March 2011
16 Aug 2011 AD01 Registered office address changed from 12 Chesterton Road Ladbroke Grove London W10 5LX on 16 August 2011
08 Aug 2011 TM02 Termination of appointment of Wendy Simpson as a secretary
03 Aug 2011 TM02 Termination of appointment of Wendy Simpson as a secretary
07 Mar 2011 AR01 Annual return made up to 4 March 2011 no member list
24 Jan 2011 AP01 Appointment of Ms Edith Okparaocha as a director
20 Jan 2011 AP01 Appointment of Mr Michel Mirpuri as a director