HAV DIRECT LIMITED

Company number 07340597

Date	Type	Description	View / Download
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
15 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 22 February 2018	(22 pages)
13 Mar 2017	AD01	Registered office address changed from 4a Aspen Way Yalberton Industrial Estate Paignton Devon TQ4 7QR to 11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ on 13 March 2017	(2 pages)
07 Mar 2017	4.20	Statement of affairs with form 4.19	(6 pages)
07 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100,000	(4 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
05 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100,000	(4 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
19 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100,000	(4 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
14 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(4 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 100,000	(3 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
04 Oct 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 Oct 2011	AD02	Register inspection address has been changed	(1 page)
16 Sep 2010	AD01	Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom on 16 September 2010	(1 page)
16 Sep 2010	AP01	Appointment of Mr Christopher John Havill as a director	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Stephen John Havill as a director	(2 pages)
16 Sep 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 May 2011	(1 page)

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