- Company Overview for HAVERING CROSSROADS LIMITED (03287932)
- Filing history for HAVERING CROSSROADS LIMITED (03287932)
- People for HAVERING CROSSROADS LIMITED (03287932)
- More for HAVERING CROSSROADS LIMITED (03287932)
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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17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Dec 2019 | DS01 | Application to strike the company off the register | |
15 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with no updates | |
10 Jan 2019 | CS01 | Confirmation statement made on 9 November 2018 with no updates | |
20 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
07 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates | |
15 Aug 2017 | MA | Memorandum and Articles of Association | |
15 Aug 2017 | RESOLUTIONS |
Resolutions
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04 Aug 2017 | AP01 | Appointment of Mr Richard James Thomas as a director on 31 July 2017 | |
04 Aug 2017 | TM01 | Termination of appointment of Andrew John Palmer as a director on 31 July 2017 | |
04 Aug 2017 | TM01 | Termination of appointment of Sandra Ann Shewring as a director on 31 July 2017 | |
04 Aug 2017 | TM01 | Termination of appointment of Alan William Botterill as a director on 31 July 2017 | |
04 Aug 2017 | AP01 | Appointment of Mr Ian James Turnbull as a director on 31 July 2017 | |
06 Jul 2017 | AD01 | Registered office address changed from Victoria Centre Pettits Lane Romford Essex RM1 4HP to Harrow Lodge House Hornchurch Road Hornchurch Essex RM11 1JU on 6 July 2017 | |
06 Jan 2017 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
16 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
09 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
01 Dec 2015 | AR01 | Annual return made up to 9 November 2015 no member list | |
01 Dec 2015 | TM02 | Termination of appointment of John Joseph Keating as a secretary on 29 May 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of David Rowland as a director on 14 November 2014 | |
12 Nov 2014 | AR01 | Annual return made up to 9 November 2014 no member list | |
12 Nov 2014 | TM01 | Termination of appointment of Margaret Ann Pettit as a director on 1 April 2014 | |
03 Nov 2014 | AP03 | Appointment of Mr John Joseph Keating as a secretary on 27 October 2014 |