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HAVAFIELD (INVESTMENTS) LIMITED

Company number 05501252

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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 Feb 2014 BONA Bona Vacantia disclaimer
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2011 DS01 Application to strike the company off the register
15 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 100
04 May 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
09 Aug 2010 AP01 Appointment of Miss Bhavisha Patel as a director
09 Aug 2010 TM01 Termination of appointment of Snehalata Patel as a director
10 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
28 Aug 2009 363a Return made up to 06/07/09; full list of members
12 Dec 2008 363a Return made up to 06/07/08; full list of members
14 Aug 2008 AA Accounts made up to 31 July 2008
14 Aug 2008 AA Accounts made up to 31 July 2007
08 Aug 2008 363a Return made up to 06/07/07; full list of members
29 Apr 2007 AA Accounts made up to 31 July 2006
27 Jul 2006 363s Return made up to 06/07/06; full list of members
02 Sep 2005 288c Director's particulars changed
25 Aug 2005 88(2)R Ad 06/07/05--------- £ si 99@1=99 £ ic 1/100
05 Aug 2005 288a New secretary appointed
29 Jul 2005 288a New director appointed
29 Jul 2005 287 Registered office changed on 29/07/05 from: 47-49 green lane northwood middlesex HA6 3AE
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288b Director resigned
06 Jul 2005 NEWINC Incorporation