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NEWHAVEN DIVERS LIMITED

Company number 05841688

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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 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2013 DS01 Application to strike the company off the register
08 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 2
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Dr Deborah June Sharp on 9 June 2011
10 Jul 2012 CH03 Secretary's details changed for Dr Deborah Sharp on 9 June 2011
10 Jul 2012 AD01 Registered office address changed from 14 South Way Newhaen East Sussex BN9 9LL on 10 July 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Dr Deborah Sharp on 1 October 2009
14 Jul 2010 CH01 Director's details changed for Alan Charles Mackenzie on 1 October 2009
14 Jul 2010 CH03 Secretary's details changed for Dr Deborah Sharp on 1 October 2009
08 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 288c Director and Secretary's Change of Particulars / deborah sharp / 30/07/2009 / HouseName/Number was: , now: 12; Street was: 2 haven house, now: kings avenue; Area was: western road, now: ; Post Code was: BN9 9JS, now: BN9 0NA; Country was: , now: united kingdom
18 Aug 2009 288c Director's Change of Particulars / alan mackenzie / 30/07/2009 / HouseName/Number was: , now: 12; Street was: 2 haven house, now: kings avenue; Area was: western road, now: ; Post Code was: BN9 9JS, now: BN9 0NA; Country was: , now: united kingdom
13 Jun 2009 363a Return made up to 08/06/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Jul 2008 363a Return made up to 08/06/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Jun 2007 363a Return made up to 08/06/07; full list of members
23 Aug 2006 395 Particulars of mortgage/charge