Advanced company searchLink opens in new window

HAVISHAM INVESTMENTS LIMITED

Company number 07298876

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2018 DS01 Application to strike the company off the register
13 Jul 2017 PSC01 Notification of Jason Lewis as a person with significant control on 30 June 2016
13 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
13 Jul 2017 PSC01 Notification of Philip John Bowman as a person with significant control on 30 June 2016
13 Jul 2017 PSC01 Notification of Timothy Michael Clink as a person with significant control on 30 June 2016
06 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
18 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
05 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
05 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 1
10 Apr 2013 AP01 Appointment of Mr Jason Lewis as a director
29 Jan 2013 AD01 Registered office address changed from C/O C/O Bpe Solicitors Llp First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on 29 January 2013
28 Jan 2013 TM01 Termination of appointment of Margaret Garnett as a director
28 Jan 2013 AP01 Appointment of Mr Timothy Michael Clink as a director
28 Jan 2013 AP01 Appointment of Mr Philip John Bowman as a director
12 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
11 Sep 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders