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HAVENSAND LIMITED

Company number 03825302

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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 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2017 DS01 Application to strike the company off the register
05 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
13 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
08 Sep 2010 AD01 Registered office address changed from 77 Brecon Road Hirwaun Aberdare Mid Glamorgan CF44 9NL on 8 September 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Oct 2009 AP01 Appointment of Mr David Oliver Jordan as a director
16 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
16 Oct 2009 TM01 Termination of appointment of Kenneth Jordan as a director
16 Sep 2009 363a Return made up to 13/08/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Sep 2008 363a Return made up to 13/08/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 August 2007