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LAHAVE FORESTS UK LIMITED

Company number 08029770

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Aug 2020 CH01 Director's details changed for Mr Simon Fineman on 17 August 2020
06 Jul 2020 AD01 Registered office address changed from 24 Wilhelmina Close Leamington Spa CV32 5JT England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 6 July 2020
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
27 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
07 May 2018 AD01 Registered office address changed from 1 Farndon Road Oxford Oxfordshire OX2 6RS to 24 Wilhelmina Close Leamington Spa CV32 5JT on 7 May 2018
26 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10
24 Aug 2017 SH08 Change of share class name or designation
21 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
27 Apr 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
29 Feb 2016 AA Micro company accounts made up to 30 April 2015
30 Jun 2015 AP01 Appointment of Mr Simon Mark Elliott as a director on 12 May 2015
30 Jun 2015 AP01 Appointment of Ms Evelyn Frances Kemp as a director on 12 May 2015
12 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 1,000
12 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2