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HAVENGLADE LTD

Company number 08352377

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
23 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
14 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 2
12 Mar 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 2
01 Feb 2013 AP01 Appointment of Mr David Andrew Mccartney as a director
01 Feb 2013 AP01 Appointment of Mr Dennis Cobb as a director
16 Jan 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 16 January 2013
16 Jan 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
08 Jan 2013 NEWINC Incorporation