HAVELAND SERVICES LTD

Company number 05699352

Date	Type	Description	View / Download
11 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
04 Apr 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
27 Jan 2017	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to 35 Princess Street Rochdale Greater Manchester OL12 0HA on 27 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Shane Donald Joseph Kochan as a director on 1 January 2017	(1 page)
19 Aug 2016	CH01	Director's details changed for Mr Craig Stuart Goodwin on 1 March 2016	(2 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
15 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(5 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
18 May 2015	TM01	Termination of appointment of Rachel Cleminson as a director on 30 April 2015	(1 page)
18 May 2015	AP01	Appointment of Mr Craig Stuart Goodwin as a director on 30 April 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	(5 pages)
23 Sep 2014	AP01	Appointment of Miss Rachel Cleminson as a director on 10 July 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Rebecca Hill as a director on 10 July 2014	(1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(5 pages)
01 Nov 2013	AD01	Registered office address changed from 63 Grosvenor Street Mayfair London W1K 3JG United Kingdom on 1 November 2013	(1 page)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 May 2013	CH01	Director's details changed for Miss Rebecca Hill on 25 April 2013	(2 pages)
11 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
11 Feb 2013	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
18 Jan 2013	AP04	Appointment of Kingsley Secretaries Limited as a secretary on 31 December 2012	(2 pages)