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J D HAVILAND LIMITED

Company number 05823269

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2023 DS01 Application to strike the company off the register
02 Jan 2023 AP01 Appointment of Mrs Lynda Jocelyn Mcleod as a director on 2 January 2023
22 Nov 2022 PSC01 Notification of Lynda Mcleod as a person with significant control on 10 November 2022
12 Nov 2022 TM01 Termination of appointment of Jonathan David Haviland as a director on 10 November 2022
12 Nov 2022 AA Micro company accounts made up to 5 April 2022
12 Nov 2022 TM02 Termination of appointment of Lynda Jocelyn Mcleod as a secretary on 10 November 2022
12 Nov 2022 PSC07 Cessation of Jonathan David Haviland as a person with significant control on 10 November 2022
20 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
29 Nov 2021 AA Micro company accounts made up to 5 April 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
30 Oct 2020 AA Micro company accounts made up to 5 April 2020
30 Oct 2020 TM01 Termination of appointment of Stella Yuet Ming Haviland as a director on 11 February 2020
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
04 Jan 2020 AA Micro company accounts made up to 5 April 2019
19 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 5 April 2018
20 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
23 Dec 2017 AA Micro company accounts made up to 5 April 2017
20 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
29 Aug 2016 AA Micro company accounts made up to 5 April 2016
20 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
10 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
24 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-24
  • GBP 1,000