- Company Overview for HAVING YOU LIMITED (07851410)
- Filing history for HAVING YOU LIMITED (07851410)
- People for HAVING YOU LIMITED (07851410)
- More for HAVING YOU LIMITED (07851410)
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) |
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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
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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
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13 Aug 2014 | RESOLUTIONS |
Resolutions
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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
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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 |