HAVERSTONE LIMITED

Company number 07313599

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
15 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Dec 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(4 pages)
11 Dec 2015	TM01	Termination of appointment of Jorinston Limited as a director on 1 January 2015	(1 page)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2015	TM02	Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015	(1 page)
28 May 2015	AP04	Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015	(2 pages)
14 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
08 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(5 pages)
29 May 2014	AP01	Appointment of Mr Radovan Koljevic as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Zeljko Japundza as a director	(1 page)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
02 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary	(2 pages)
02 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary	(1 page)
12 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
15 Jun 2011	AP01	Appointment of Zeljko Japundza as a director	(3 pages)
15 Jun 2011	TM01	Termination of appointment of a director	(2 pages)
09 Jun 2011	AP01	Appointment of Zeljko Japundza as a director	(3 pages)