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HAYVERN LTD.

Company number 04481717

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2013 DS01 Application to strike the company off the register
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-08-17
  • GBP 1
28 Oct 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Oct 2009 288a Director appointed philip martin
29 Sep 2009 288b Appointment Terminated Director martin business services LIMITED
29 Sep 2009 288b Appointment Terminated Secretary company warehouse formations LIMITED
29 Sep 2009 363a Return made up to 10/07/09; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 10/07/08; full list of members
22 Nov 2007 363a Return made up to 10/07/07; full list of members
28 Oct 2007 AA Accounts made up to 31 December 2006
31 Oct 2006 AA Accounts made up to 31 December 2005
29 Sep 2006 363a Return made up to 10/07/06; full list of members
04 Nov 2005 AA Accounts made up to 31 December 2004
12 Jul 2005 363s Return made up to 10/07/05; full list of members
27 Sep 2004 363s Return made up to 10/07/04; full list of members
27 Jul 2004 AA Accounts made up to 31 December 2003