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HAVILAND VENTURES LIMITED

Company number 04577753

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2017 TM01 Termination of appointment of Vrahimis Skordi as a director on 12 July 2017
12 Jul 2017 TM01 Termination of appointment of Panagiota Stefani as a director on 12 July 2017
12 Jul 2017 TM02 Termination of appointment of Trex Limited as a secretary on 12 July 2017
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
19 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
12 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
08 Nov 2010 CH04 Secretary's details changed for Trex Limited on 30 October 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Feb 2010 AP01 Appointment of Mrs Panayiota Stefani as a director
12 Feb 2010 AP01 Appointment of Mr Vrahimis Skordi as a director
11 Feb 2010 TM01 Termination of appointment of Toulla Petsa as a director
11 Feb 2010 TM01 Termination of appointment of Eleni Theodorou Argyrou as a director
20 Nov 2009 CH01 Director's details changed for Toulla Petsa on 1 October 2009