- Company Overview for HAVERSTONE INVESTMENTS LIMITED (07219027)
- Filing history for HAVERSTONE INVESTMENTS LIMITED (07219027)
- People for HAVERSTONE INVESTMENTS LIMITED (07219027)
- More for HAVERSTONE INVESTMENTS LIMITED (07219027)
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) |
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03 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 May 2012 | AR01 |
Annual return made up to 9 April 2012 with full list of shareholders
Statement of capital on 2012-05-11
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20 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Mar 2012 | DS01 | Application to strike the company off the register | |
08 Mar 2012 | TM01 | Termination of appointment of Wimpole House Company Services as a director on 8 March 2012 | |
24 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
12 Apr 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
11 Oct 2010 | RESOLUTIONS |
Resolutions
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29 Sep 2010 | CONNOT | Change of name notice | |
16 Sep 2010 | AP01 | Appointment of Mr Chris Mcgurran as a director | |
02 Sep 2010 | AP02 | Appointment of Wimpole House Company Services as a director | |
11 Jun 2010 | RESOLUTIONS |
Resolutions
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11 Jun 2010 | CONNOT | Change of name notice | |
03 Jun 2010 | AD01 | Registered office address changed from 97-101 Cleveland Street London W1T 6PL United Kingdom on 3 June 2010 | |
12 Apr 2010 | TM01 | Termination of appointment of Laurence Adams as a director | |
09 Apr 2010 | NEWINC | Incorporation |