- Company Overview for NEWHAVEN GROUP LIMITED (03239829)
- Filing history for NEWHAVEN GROUP LIMITED (03239829)
- People for NEWHAVEN GROUP LIMITED (03239829)
- More for NEWHAVEN GROUP LIMITED (03239829)
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) |
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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
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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
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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
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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
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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 |