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HAVENHAWK LIMITED

Company number 04927062

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2015 DS01 Application to strike the company off the register
12 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
15 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from Devon House Church Hill London N21 1LE on 9 July 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Thomas Edward Canning on 9 October 2009
02 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 09/10/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Nov 2007 363s Return made up to 09/10/07; full list of members
05 Nov 2007 287 Registered office changed on 05/11/07 from: 314 regents park road finchley london N3 2LT
11 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Oct 2006 363s Return made up to 09/10/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005