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HAVENSILVER INVESTMENTS (TRINITY) LIMITED

Company number 06684227

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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 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 May 2015
05 Aug 2015 TM01 Termination of appointment of Nicholas Charles Edwards as a director on 31 May 2015
05 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
24 Apr 2014 AA Accounts for a small company made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
05 Sep 2013 AD01 Registered office address changed from Suite 301 Brewery House High Street Westerham Kent TN16 1RG England on 5 September 2013
05 Sep 2013 AD01 Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD on 5 September 2013
06 Jun 2013 AA Accounts for a small company made up to 31 August 2012
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Mr Samuel Paul Baker on 3 August 2012
03 Jul 2012 AA Accounts for a small company made up to 31 August 2011
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Mr Nicholas Edwards as a director
18 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Sam Baker on 1 December 2009
01 Sep 2010 TM01 Termination of appointment of Timothy Stevens as a director
24 May 2010 AA Accounts for a dormant company made up to 31 August 2009
28 Sep 2009 363a Return made up to 29/08/09; full list of members
01 Jun 2009 288a Director appointed tim stevens