- Company Overview for HAVENFIELD (HADLEY BOURNE) LTD (04978991)
- Filing history for HAVENFIELD (HADLEY BOURNE) LTD (04978991)
- People for HAVENFIELD (HADLEY BOURNE) LTD (04978991)
- Charges for HAVENFIELD (HADLEY BOURNE) LTD (04978991)
- More for HAVENFIELD (HADLEY BOURNE) LTD (04978991)
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) |
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04 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Apr 2015 | DS01 | Application to strike the company off the register | |
16 Feb 2015 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-02-16
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16 Feb 2015 | AD01 | Registered office address changed from Hsa & Co Chartered Accountants & Registered Auditors South Lodge House 68-70 Frogge Street Ickle- Ton South Cambridgshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 16 February 2015 | |
28 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
10 Feb 2014 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-02-10
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13 Dec 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 30 September 2013 | |
13 Feb 2013 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
07 Jan 2013 | AA | Accounts for a small company made up to 31 March 2012 | |
13 Jan 2012 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
06 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
28 Jan 2011 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
07 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
03 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
28 Jan 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
27 Mar 2009 | 363a | Return made up to 28/11/08; full list of members | |
07 Feb 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
28 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
01 Feb 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
01 Feb 2008 | 363s | Return made up to 28/11/07; full list of members | |
08 Feb 2007 | AA | Accounts for a small company made up to 31 March 2006 | |
02 Jan 2007 | 363s |
Return made up to 28/11/06; full list of members
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01 Nov 2006 | 288a | New director appointed | |
10 Jan 2006 | CERTNM | Company name changed havenfield LTD\certificate issued on 10/01/06 |