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DEXTER HAVEN ASSOCIATES LIMITED

Company number 04753769

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2020 DS01 Application to strike the company off the register
28 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
21 May 2019 PSC07 Cessation of Robert Giles Hastings as a person with significant control on 6 December 2018
21 May 2019 PSC04 Change of details for Ms Claire Geraldine Vance Packman as a person with significant control on 6 December 2018
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
12 Jun 2018 PSC01 Notification of Claire Geraldine Vance Packman as a person with significant control on 30 November 2017
12 Jun 2018 PSC04 Change of details for Mr Robert Giles Hastings as a person with significant control on 30 November 2017
21 Feb 2018 AD01 Registered office address changed from Curtain House 134-146 Curtain Road London EC2A 3AR to 52 Burma Road London N16 9BJ on 21 February 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Dec 2017 AP01 Appointment of Ms Claire Geraldine Vance Packman as a director on 20 November 2017
17 Dec 2017 TM02 Termination of appointment of Robert Giles Hastings as a secretary on 30 November 2017
17 Dec 2017 TM01 Termination of appointment of Robert Giles Hastings as a director on 30 November 2017
17 Dec 2017 AP03 Appointment of Ms Claire Geraldine Vance Packman as a secretary on 30 November 2017
11 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
05 Jun 2014 CH01 Director's details changed for Mr Robert Giles Hastings on 25 July 2013
05 Jun 2014 TM02 Termination of appointment of John Fry as a secretary