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HAV GROUP LIMITED

Company number 06482963

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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)
18 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 406,970	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 406,970 - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 January 2015 - link opens in a new window - 19 pages (19 pages)
26 Mar 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 406,970 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 406,970 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2015 - link opens in a new window - 7 pages (7 pages)
12 Mar 2015	TM01	Termination of appointment of Doris Irene Havill as a director on 13 October 2014	View PDF Termination of appointment of Doris Irene Havill as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 406,970	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 406,970 - link opens in a new window - 7 pages (7 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
13 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 406,970	View PDF Statement of capital following an allotment of shares on 19 November 2010 GBP 406,970 - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/11/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 19/11/2010 - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Feb 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
21 Feb 2011	AD02	Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom	View PDF Register inspection address has been changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom - link opens in a new window - 1 page (1 page)

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