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HAVENBURY LIMITED

Company number 07859472

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2019 DS01 Application to strike the company off the register
07 May 2019 AA Unaudited abridged accounts made up to 31 March 2019
07 Apr 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 March 2019
25 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
11 Apr 2018 AA Unaudited abridged accounts made up to 30 November 2017
25 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
04 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
03 Aug 2015 AP01 Appointment of Mrs Janet Cooper as a director on 3 August 2015
03 Aug 2015 TM02 Termination of appointment of Janet Cooper as a secretary on 3 August 2015
10 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
10 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
06 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
24 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)