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Company number 07851410

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2020 DS01 Application to strike the company off the register
04 Sep 2020 PSC04 Change of details for Mr Oliver Wentworth Roskill as a person with significant control on 4 September 2020
04 Sep 2020 CH01 Director's details changed for Mr Oliver Wentworth Roskill on 4 September 2020
08 Jul 2020 AD01 Registered office address changed from 20 Bunhill Row London EC1Y 8UE England to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 8 July 2020
03 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
23 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
29 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
22 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Jun 2016 AD01 Registered office address changed from 121 -125 Charing Cross Road 3rd Floor London WC2H 0EW England to 20 Bunhill Row London EC1Y 8UE on 17 June 2016
02 Jun 2016 AD01 Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 121 -125 Charing Cross Road 3rd Floor London WC2H 0EW on 2 June 2016
24 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 840
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 840
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 840
29 Oct 2013 TM01 Termination of appointment of Holland Park Pictures Llp as a director on 30 September 2013
31 Jul 2013 CH01 Director's details changed for Mr Oliver Wentworth Roskill on 1 June 2013
31 Jul 2013 DISS40 Compulsory strike-off action has been discontinued