Advanced company searchLink opens in new window

HAVENMILL LIMITED

Company number 08775882

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 4 November 2023
14 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 4 November 2022
10 Nov 2021 AD01 Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 10 November 2021
10 Nov 2021 600 Appointment of a voluntary liquidator
10 Nov 2021 LIQ01 Declaration of solvency
10 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-05
27 Oct 2021 TM01 Termination of appointment of Ajay Mohanlal Jobanputra as a director on 27 October 2021
26 Oct 2021 TM01 Termination of appointment of Milan Pandya as a director on 26 October 2021
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
13 Apr 2021 AA01 Previous accounting period shortened from 30 November 2020 to 30 April 2020
19 Mar 2021 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2021 AA Total exemption full accounts made up to 30 November 2019
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
14 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
07 Jan 2019 CS01 Confirmation statement made on 14 November 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 May 2016 AP01 Appointment of Mr Ajay Mohanlal Jobanputra as a director on 27 April 2016