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HAVENWEST LIMITED

Company number 06863540

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
30 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
06 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
02 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 1,000
10 May 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
05 Mar 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 5 March 2010
05 Mar 2010 CH02 Director's details changed for Fenchurch Marine Services Limited on 5 March 2010
06 Jun 2009 88(2) Ad 26/05/09\gbp si 999@1=999\gbp ic 1/1000\
08 Apr 2009 288a Director appointed fenchurch marine services LIMITED
08 Apr 2009 288a Secretary appointed fides secretaries LIMITED
08 Apr 2009 288a Director appointed stavvi kanaris
08 Apr 2009 287 Registered office changed on 08/04/2009 from global house 5A sandy's row london E1 7HW
08 Apr 2009 288b Appointment terminated secretary chalfen secretaries LIMITED
08 Apr 2009 288b Appointment terminated director john purdon
30 Mar 2009 NEWINC Incorporation