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HAVEYOUSEEN LTD

Company number 08732329

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2019 DS01 Application to strike the company off the register
22 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
30 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
14 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
06 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,910.312
22 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 1,910.312
05 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,840
04 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2014 AP01 Appointment of Hamish Jonathan Anderson as a director
15 Apr 2014 AP01 Appointment of Mr Michael Robert Edwards as a director
01 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 1,840
27 Feb 2014 SH02 Sub-division of shares on 11 December 2013
10 Feb 2014 SH08 Change of share class name or designation
10 Feb 2014 SH02 Sub-division of shares on 11 December 2013
05 Jan 2014 SH02 Sub-division of shares on 11 December 2013
28 Nov 2013 AD01 Registered office address changed from 65 Woodbourne Road Douglas Isle of Man IM2 3AQ on 28 November 2013