HALVERTON INVESTMENTS (3) LIMITED

Company number 05922239

Date	Type	Description	View / Download
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2013	DS01	Application to strike the company off the register	(4 pages)
24 May 2013	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013	(2 pages)
14 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 1	(6 pages)
14 Sep 2012	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 28 August 2012	(2 pages)
03 Aug 2012	CH01	Director's details changed for Mr Jack Stuart Thoms on 2 August 2012	(2 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
29 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
19 Jul 2011	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 13 June 2011	(2 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
08 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
03 Aug 2010	TM01	Termination of appointment of Marcellino Reijven as a director	(1 page)
03 Aug 2010	TM01	Termination of appointment of James Buckland as a director	(1 page)
12 May 2010	AP01	Appointment of Mr Jack Stuart Thoms as a director	(2 pages)
12 May 2010	AP01	Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr James Buckland on 25 November 2009	(2 pages)
19 Nov 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	(5 pages)
18 Sep 2009	288c	Director's Change of Particulars / marcellino reijven / 01/07/2009 / HouseName/Number was: , now: 3; Street was: konningsbergen 1, now: hofstee 3; Post Town was: ra wormer, now: sz wormer	(1 page)
06 Jul 2009	AA	Full accounts made up to 30 September 2008	(8 pages)
19 Dec 2008	288b	Appointment Terminated Secretary james buckland	(1 page)
17 Dec 2008	288a	Director appointed marcellino johannes reijven	(2 pages)
17 Dec 2008	288a	Secretary appointed halverton secretaries LIMITED	(2 pages)
12 Nov 2008	288b	Appointment Terminated Director thomas pearman	(1 page)

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