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REDHAVEN LIMITED

Company number 06795572

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
24 Oct 2017 AA Micro company accounts made up to 31 January 2017
22 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100,000
12 Feb 2016 AP01 Appointment of Moorgayen Aurmoogum as a director on 1 November 2015
12 Feb 2016 TM01 Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Oct 2015 AP02 Appointment of Mazuy Ltd as a director on 1 October 2015
28 Oct 2015 TM01 Termination of appointment of Kingston Management Acx Sa as a director on 1 October 2015
10 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100,000
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Mar 2014 AP01 Appointment of Vanisha Naidoo Coolanaden as a director
31 Mar 2014 TM01 Termination of appointment of Christian Paniagua as a director
11 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100,000
15 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 100,000
16 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010