- Company Overview for HAVENSWIFT CONSULTANCY SERVICES LIMITED (04784797)
- Filing history for HAVENSWIFT CONSULTANCY SERVICES LIMITED (04784797)
- People for HAVENSWIFT CONSULTANCY SERVICES LIMITED (04784797)
- More for HAVENSWIFT CONSULTANCY SERVICES LIMITED (04784797)
| 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 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Apr 2018 | DS01 | Application to strike the company off the register | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
| 24 May 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 29 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 29 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 27 July 2015
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| 22 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 28 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 03 Jan 2014 | AD01 | Registered office address changed from C/O Gerry Bowyer 1a the Quadrangle High Wycombe Buckinghamshire HP13 7QR England on 3 January 2014 | |
| 03 Jan 2014 | TM02 | Termination of appointment of Gerry Bowyer as a secretary | |
| 26 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
| 10 May 2013 | CH01 | Director's details changed for Angela Bucklar on 10 May 2013 | |
| 10 May 2013 | AD01 | Registered office address changed from Havenswift House Po Box 1142 High Wycombe Buckinghamshire HP10 8WX United Kingdom on 10 May 2013 | |
| 03 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 06 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 06 Jun 2011 | CH01 | Director's details changed for Mr Ian Bucklar on 6 June 2011 | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 15 Jun 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders |