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HAVENSILVER INVESTMENTS (WHYTELEAFE) LIMITED

Company number 05782850

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2014 DS01 Application to strike the company off the register
03 Jul 2014 AD01 Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD on 3 July 2014
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 1
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Feb 2010 AA Accounts for a small company made up to 31 March 2009
20 Apr 2009 363a Return made up to 18/04/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Nov 2008 AA Total exemption small company accounts made up to 30 April 2007
01 Nov 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
18 Apr 2008 363a Return made up to 18/04/08; full list of members
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
03 Nov 2007 395 Particulars of mortgage/charge
31 Oct 2007 395 Particulars of mortgage/charge
24 Apr 2007 363a Return made up to 18/04/07; full list of members
31 May 2006 395 Particulars of mortgage/charge