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HAVERSTONE INVESTMENTS LIMITED

Company number 07219027

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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)
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2010-09-19
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
  • RES15 ‐ Change company name resolution on 2010-06-04
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