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HAVENCHARMS LIMITED

Company number 07447926

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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)
02 Jun 2016	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 2 June 2016	View PDF Termination of appointment of Fenchurch Marine Services Limited as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 30 April 2015	View PDF Previous accounting period extended from 30 November 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 24 November 2010	View PDF Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 24 November 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AP04	Appointment of Fides Secretaries Limited as a secretary	View PDF Appointment of Fides Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AP02	Appointment of Fenchurch Marine Services Limited as a director	View PDF Appointment of Fenchurch Marine Services Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AP01	Appointment of Miss Stavvi Kanaris as a director	View PDF Appointment of Miss Stavvi Kanaris as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	TM01	Termination of appointment of John Purdon as a director	View PDF Termination of appointment of John Purdon as a director - link opens in a new window - 1 page (1 page)
24 Nov 2010	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 12 pages (12 pages)

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HAVENCHARMS LIMITED

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