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HAVANNAH QUAY LIMITED

Company number 06427747

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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)
19 Mar 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
21 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012
08 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
01 Aug 2011 AA Accounts for a dormant company made up to 30 November 2009
24 May 2011 AR01 Annual return made up to 14 November 2010 with full list of shareholders
24 May 2011 AP01 Appointment of Sarah Elizabeth Harrison as a director
24 May 2011 TM01 Termination of appointment of Philip Bowles as a director
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2011 AD01 Registered office address changed from Lowerhill Farm Gay Street Pulborough West Sussex RH20 2HJ United Kingdom on 17 March 2011
30 Mar 2010 AD01 Registered office address changed from 58 Oving Road Chichester West Sussex PO19 7EN United Kingdom on 30 March 2010
25 Mar 2010 AD01 Registered office address changed from 2 Ashton Place Sandisplatt Road Maidenhead Berkshire SL6 4TA England on 25 March 2010
05 Jan 2010 AD01 Registered office address changed from 611 Sipson Road Sipson West Drayton Middlesex UB7 0JD United Kingdom on 5 January 2010
14 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Philip Bowles on 1 November 2009
14 Dec 2009 CH03 Secretary's details changed for Sarah Harrison on 1 November 2009
29 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
10 Dec 2008 363a Return made up to 14/11/08; full list of members
10 Dec 2008 353 Location of register of members