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HAVENPARK LIMITED

Company number 06738763

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2011 DS01 Application to strike the company off the register
18 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
30 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 1
18 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
23 Nov 2009 CH01 Director's details changed for Jenssen Ellul on 16 March 2009
20 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
20 Nov 2009 CH04 Secretary's details changed for Centrum Secretaries Limited on 31 October 2009
20 Nov 2009 CH04 Secretary's details changed for Gibro Secretaries Limited on 31 October 2009
20 Nov 2009 CH01 Director's details changed for Jenssen Ellul on 31 October 2009
17 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
13 Feb 2009 288a Secretary appointed gibro secretaries LIMITED
26 Jan 2009 288a Director appointed jenssen ellul
22 Jan 2009 288b Appointment Terminated Secretary temple secretaries LIMITED
22 Jan 2009 288a Secretary appointed centrum secretaries LIMITED
31 Oct 2008 NEWINC Incorporation