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HAIRHAVEN LIMITED

Company number 04762861

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2021 DS01 Application to strike the company off the register
20 Oct 2021 DS02 Withdraw the company strike off application
20 Oct 2021 DS01 Application to strike the company off the register
11 Oct 2021 AA Micro company accounts made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
16 Jun 2021 AA Micro company accounts made up to 31 May 2020
02 Jul 2020 PSC01 Notification of Petronella Jacobina Cornelia De Lange as a person with significant control on 3 December 2019
02 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 2 July 2020
01 Jul 2020 CS01 Confirmation statement made on 13 May 2020 with updates
12 Nov 2019 PSC08 Notification of a person with significant control statement
18 Oct 2019 CS01 Confirmation statement made on 13 May 2019 with updates
17 Oct 2019 AA Micro company accounts made up to 31 May 2019
17 Oct 2019 AA Micro company accounts made up to 31 May 2018
17 Oct 2019 AA Micro company accounts made up to 31 May 2017
17 Oct 2019 AA Micro company accounts made up to 31 May 2016
17 Oct 2019 AP01 Appointment of Christina Moseley Snow as a director on 16 September 2019
17 Oct 2019 CS01 Confirmation statement made on 13 May 2018 with updates
17 Oct 2019 RT01 Administrative restoration application
17 Oct 2019 CERTNM Company name changed airhaven\certificate issued on 17/10/19
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2017 PSC07 Cessation of (Gibraltar) Trustees Limited as a person with significant control on 7 July 2017
21 Jul 2017 TM02 Termination of appointment of Gibro Secretaries Limited as a secretary on 7 July 2017