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NEWHAVEN GROUP LIMITED

Company number 03239829

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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)
21 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
11 Nov 2014 TM01 Termination of appointment of Newhaven International Holdings Limited as a director on 11 November 2014
03 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
03 Nov 2014 AP02 Appointment of Newhaven International Holdings Limited as a director on 22 October 2014
03 Nov 2014 TM01 Termination of appointment of Newhaven Registrars Limited as a director on 22 October 2014
03 Nov 2014 TM01 Termination of appointment of Newhaven Nominees Limited as a director on 22 October 2014
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
25 Feb 2014 AD01 Registered office address changed from 35 Soho Square London W1D 3QX on 25 February 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
04 Sep 2013 CH02 Director's details changed for Newhaven Registrars Limited on 12 April 2013
04 Sep 2013 CH02 Director's details changed for Newhaven Nominees Limited on 12 April 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
05 Sep 2011 CH02 Director's details changed for Newhaven Registrars Limited on 5 September 2011
05 Sep 2011 CH02 Director's details changed for Newhaven Nominees Limited on 5 September 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Jan 2011 AP01 Appointment of Fergus Jeremy Anstock as a director
07 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Fergus Jeremy Anstock on 15 June 2010
16 Jun 2010 AD01 Registered office address changed from 40 Gerrard Street London W1D 5QE on 16 June 2010