Advanced company searchLink opens in new window

HAVENCARE INVESTMENTS LIMITED

Company number 05922701

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 100
08 Sep 2010 CH04 Secretary's details changed for Md Company Secretary Ltd on 1 June 2010
07 Sep 2010 CH01 Director's details changed for Jemma Mary Scanlon on 1 June 2010
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100
11 Nov 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
08 Oct 2009 AA Total exemption full accounts made up to 30 September 2008
24 Nov 2008 AA Total exemption full accounts made up to 30 September 2007
12 Sep 2008 363a Return made up to 01/09/08; full list of members
28 Sep 2007 363a Return made up to 01/09/07; full list of members
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New secretary appointed
21 Jun 2007 88(2)R Ad 12/06/07--------- £ si 1@1=1 £ ic 1/2
21 Mar 2007 287 Registered office changed on 21/03/07 from: 88A tooley street london bridge london SE1 2TF
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned
01 Sep 2006 NEWINC Incorporation