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FAIRHAVEN VENTURES & FINANCE LTD

Company number 04385414

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jul 2012 AD01 Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 28 July 2012
03 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-04-03
  • GBP 2
21 Dec 2011 AD01 Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 21 December 2011
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 CH01 Director's details changed for Mrs Suzana Foradari on 27 April 2011
05 May 2011 CH01 Director's details changed for Suzana Foradari on 27 April 2011
03 May 2011 AP01 Appointment of Suzana Foradari as a director
03 May 2011 TM01 Termination of appointment of Niki Koulouroudia as a director
29 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2011 AAMD Amended accounts made up to 31 March 2009
29 Mar 2011 AAMD Amended accounts made up to 31 March 2008
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Niki Koulouroudia on 1 March 2011
09 Mar 2011 CH04 Secretary's details changed for Mittelmeer Secretaries Limited on 1 March 2011
27 Sep 2010 AD01 Registered office address changed from 57a Nether Street North Finchley London N12 7NP on 27 September 2010
18 Aug 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
23 Jun 2009 288c Director's change of particulars / nikki koulouroudia / 01/04/2009