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HAVENSQUIRE LTD

Company number 04453119

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2012 DS01 Application to strike the company off the register
24 Feb 2012 AA Total exemption full accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 1
16 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mahaboob Narangoli on 28 May 2010
30 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
09 Dec 2009 AP03 Appointment of Mrs. Shahina Mahaboob as a secretary
08 Dec 2009 TM02 Termination of appointment of Fasila Pallihalakam as a secretary
20 Jul 2009 363a Return made up to 31/05/09; full list of members
13 Feb 2009 AA Total exemption full accounts made up to 30 June 2008
14 Jul 2008 363s Return made up to 31/05/08; full list of members
12 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
17 Jul 2007 363s Return made up to 31/05/07; full list of members
15 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
26 Jul 2006 363s Return made up to 31/05/06; full list of members
02 May 2006 AA Total exemption full accounts made up to 30 June 2005
14 Jun 2005 363s Return made up to 31/05/05; full list of members
03 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
04 Aug 2004 363s Return made up to 31/05/04; full list of members
22 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
22 Jan 2004 225 Accounting reference date extended from 31/05/03 to 30/06/03
01 Jul 2003 363s Return made up to 31/05/03; full list of members