CLEARHAVEN INVESTMENTS LTD

Company number 07234155

Date	Type	Description	View / Download
26 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
16 May 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	(9 pages)
14 May 2013	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW England on 14 May 2013	(2 pages)
11 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
11 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Sep 2012	CERTNM	Company name changed alectron investments LTD\certificate issued on 14/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-12	(3 pages)
08 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-06-08 GBP 3.997959	(6 pages)
08 Jun 2012	CH01	Director's details changed for Mr Peter Charles Walker on 8 June 2012	(2 pages)
08 Jun 2012	AD01	Registered office address changed from 8 Eriswell Road Hersham Walton-on-Thames Surrey KT12 5DG United Kingdom on 8 June 2012	(1 page)
26 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2012	AA	Total exemption full accounts made up to 30 April 2011	(6 pages)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(6 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 4	(4 pages)
25 Feb 2011	AP01	Appointment of Mr Alan Adams Murray as a director	(2 pages)
08 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 3.43	(4 pages)
08 Feb 2011	SH02	Sub-division of shares on 22 December 2010	(5 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/12/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
01 Feb 2011	SH08	Change of share class name or designation	(2 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 3	(3 pages)
17 Sep 2010	AP01	Appointment of Stephen Patrick Thornton as a director	(4 pages)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)