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HAVENPORT LIMITED

Company number 06675161

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 DS01 Application to strike the company off the register
23 Mar 2012 AA Total exemption small company accounts made up to 16 October 2011
26 Oct 2011 AA01 Previous accounting period shortened from 30 November 2011 to 16 October 2011
08 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-09-08
  • GBP 100
29 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
24 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Yan Pui Wong on 18 August 2010
10 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Sep 2009 363a Return made up to 18/08/09; full list of members
25 Mar 2009 225 Accounting reference date extended from 31/08/2009 to 30/11/2009
07 Jan 2009 287 Registered office changed on 07/01/2009 from strathclyde slade lane ash aldershot hampshire GU12 6DY
09 Sep 2008 288a Director appointed yan pui wong
01 Sep 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
01 Sep 2008 288b Appointment Terminated Director company directors LIMITED
01 Sep 2008 287 Registered office changed on 01/09/2008 from 788-790 finchley road london NW11 7TJ
18 Aug 2008 NEWINC Incorporation