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FITHAVEN LIMITED

Company number 06834705

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2019 DS01 Application to strike the company off the register
19 Dec 2018 AD01 Registered office address changed from 14 Eaton Court Road, Colmworth Business Park Eaton Socon St Neots Cambridgeshire PE19 8ER to C/O Whiting & Partners Ltd (St Neots) Phoenix House 2 Phoenix Park, Eaton Socon St Neots Cambridgeshire PE19 8EP on 19 December 2018
26 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 3 March 2018 with updates
05 Jan 2018 AA Micro company accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Mar 2016 CH01 Director's details changed for Melaine Jayne Townend on 11 March 2016
11 Mar 2016 CH01 Director's details changed for Melaine Jayne Thomas on 11 March 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
17 Feb 2012 AD01 Registered office address changed from 8 Town Orchard Southoe St Neots Cambs PE19 5YJ on 17 February 2012
17 Feb 2012 CH01 Director's details changed for Melaine Jayne Thomas on 9 February 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011