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HALVERTON INVESTMENTS (2) LIMITED

Company number 05415431

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2022 DS01 Application to strike the company off the register
03 May 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
19 May 2021 AA Accounts for a dormant company made up to 31 March 2020
20 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
24 Dec 2020 CH01 Director's details changed for Mr Jack Stuart Thoms on 15 December 2020
12 May 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
30 May 2019 CH01 Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 6 May 2019
28 May 2019 PSC04 Change of details for Richard Martin Hamilton Croft-Sharland as a person with significant control on 6 May 2019
09 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
09 May 2018 AA Accounts for a dormant company made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
19 Jan 2018 PSC04 Change of details for Alec William Sexton as a person with significant control on 18 December 2017
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
11 Sep 2017 PSC01 Notification of Alec William Sexton as a person with significant control on 6 April 2016
11 Sep 2017 PSC01 Notification of Richard Martin Hamilton Croft-Sharland as a person with significant control on 6 April 2016
11 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 11 September 2017
06 Sep 2017 CH01 Director's details changed for Mr Jack Stuart Thoms on 5 September 2017
14 Aug 2017 CH01 Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Mr Jack Stuart Thoms on 17 July 2017
18 Jul 2017 CH01 Director's details changed for Mr Jack Stuart Thoms on 17 July 2017
11 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates