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WORKHAVEN LIMITED

Company number 05116569

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 TM01 Termination of appointment of Anthony Bernard Mcmanus as a director on 1 September 2011
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 660
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr Franklin Bruce Medhurst on 30 April 2010
01 Dec 2009 TM01 Termination of appointment of Nigel Holmes as a director
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 288c Director's Change of Particulars / nigel holmes / 12/08/2009 / Title was: , now: mr; HouseName/Number was: , now: unit 9C; Street was: 117 cedar avenue, now: tower 2 robinsons place residences; Area was: hazlemere, now: padre faura st; Post Town was: high wycombe, now: ermita; Region was: buckinghamshire, now: manila; Post Code was: HP15 7EF, now:
06 May 2009 363a Return made up to 30/04/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363a Return made up to 30/04/08; full list of members
27 Feb 2008 288a Secretary appointed mr franklin bruce medhurst
27 Feb 2008 288b Appointment Terminated Secretary michael northern
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2008 288c Secretary's particulars changed
01 Oct 2007 288c Director's particulars changed
01 Oct 2007 288c Secretary's particulars changed
03 May 2007 363a Return made up to 30/04/07; full list of members
03 May 2007 288c Secretary's particulars changed
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
03 May 2006 363a Return made up to 30/04/06; full list of members