- Company Overview for HAVENVEND LIMITED (03960690)
- Filing history for HAVENVEND LIMITED (03960690)
- People for HAVENVEND LIMITED (03960690)
- More for HAVENVEND LIMITED (03960690)
| 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) |
|---|---|---|---|
| 26 Jun 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Mar 2012 | DS01 | Application to strike the company off the register | |
| 23 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Mar 2011 | AR01 |
Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-03-30
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| 19 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Jan 2011 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 January 2011 | |
| 02 Jan 2011 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 | |
| 25 May 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 18 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 21 Oct 2009 | CH03 | Secretary's details changed for Anne Caspi on 13 October 2009 | |
| 21 Oct 2009 | CH01 | Director's details changed for Michael Ogden on 13 October 2009 | |
| 01 Apr 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 04 Dec 2008 | 288a | Secretary appointed anne caspi | |
| 04 Dec 2008 | 288b | Appointment Terminated Secretary mary imber | |
| 10 Apr 2008 | 363a | Return made up to 30/03/08; full list of members | |
| 17 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 02 Jul 2007 | 363a | Return made up to 30/03/07; full list of members | |
| 02 Jul 2007 | 353 | Location of register of members | |
| 03 Mar 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 10 Jul 2006 | 288c | Director's particulars changed | |
| 05 May 2006 | 287 | Registered office changed on 05/05/06 from: 66 wigmore street london W1U 2HQ | |
| 05 May 2006 | 363a | Return made up to 30/03/06; full list of members | |
| 16 Aug 2005 | AA | Total exemption small company accounts made up to 31 March 2005 |