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HAVENSIDE LIMITED

Company number 03613932

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 2
08 Sep 2010 AD01 Registered office address changed from 1a Kingsley Way London N2 0FW England on 8 September 2010
08 Sep 2010 AD01 Registered office address changed from 94-96 Great North Road London N2 0NL on 8 September 2010
01 Sep 2010 DS01 Application to strike the company off the register
21 Dec 2009 AA Full accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 12/08/09; full list of members
03 Oct 2008 AA Accounts made up to 31 March 2008
20 Aug 2008 363s Return made up to 12/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2007 AA Accounts made up to 31 March 2007
22 Aug 2007 363s Return made up to 12/08/07; no change of members
10 Oct 2006 AA Accounts made up to 31 March 2006
23 Aug 2006 363s Return made up to 12/08/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
25 Aug 2005 363s Return made up to 12/08/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
24 Aug 2004 363s Return made up to 12/08/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
19 Aug 2003 363s Return made up to 12/08/03; full list of members
19 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
31 Jan 2003 AA Full accounts made up to 31 March 2002
23 Oct 2002 287 Registered office changed on 23/10/02 from: 144 great north way london NW4 1EH
16 Aug 2002 363s Return made up to 12/08/02; full list of members
30 Jan 2002 AA Full accounts made up to 31 March 2001