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HAVERBOURNE LIMITED

Company number 05198406

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2009 287 Registered office changed on 14/09/2009 from 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Sep 2008 363a Return made up to 05/08/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Aug 2007 363a Return made up to 05/08/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Sep 2006 363s Return made up to 05/08/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Sep 2005 363s Return made up to 05/08/05; full list of members
31 Oct 2004 88(2)R Ad 22/09/04--------- £ si 99@1=99 £ ic 1/100
28 Oct 2004 287 Registered office changed on 28/10/04 from: c/o pearlman good 2ND floor compton house 29-33 church roadstanmore middlesex HA7 4AR
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288b Director resigned
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New secretary appointed
30 Sep 2004 287 Registered office changed on 30/09/04 from: 788-790 finchley road london NW11 7TJ
05 Aug 2004 NEWINC Incorporation