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HAVOK LTD.

Company number 04977037

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2019 DS01 Application to strike the company off the register
28 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
10 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
29 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 CH01 Director's details changed for Mr William Edward Bagguley on 27 August 2013
04 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 CERTNM Company name changed boutique buys. Com LTD.\certificate issued on 22/06/10
  • CONNOT ‐
14 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-04
04 Jun 2010 AP01 Appointment of Mr William Edward Bagguley as a director