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HAVELET LIMITED

Company number 09908613

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2023 TM01 Termination of appointment of Stuart Edward Anderson as a director on 8 January 2023
28 Jul 2022 AA Micro company accounts made up to 31 December 2020
27 Jul 2022 AP01 Appointment of Mr Stephen Kelvin Rule as a director on 21 July 2022
27 Jul 2022 CS01 Confirmation statement made on 27 September 2021 with no updates
30 Apr 2021 TM01 Termination of appointment of Stephen Kelvin Rule as a director on 30 April 2021
30 Apr 2021 AA Micro company accounts made up to 31 December 2019
06 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2021 DS01 Application to strike the company off the register
04 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
12 Aug 2020 PSC04 Change of details for Mr Stephen Kelvin Rule as a person with significant control on 12 August 2020
12 Aug 2020 PSC04 Change of details for Stuart Edward Anderson as a person with significant control on 12 August 2020
01 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2020 AA Micro company accounts made up to 31 December 2018
13 Jan 2020 AD01 Registered office address changed from C/O Silver Levene Accountants 37 Warren Street London W1T 6AD England to 27 Stabler Way Poole Dorset BH15 4PJ on 13 January 2020
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
26 Sep 2018 AP01 Appointment of Mr Stephen Kelvin Rule as a director on 5 September 2018
26 Sep 2018 PSC04 Change of details for Stuart Edward Anderson as a person with significant control on 5 September 2018
26 Sep 2018 PSC01 Notification of Stephen Kelvin Rule as a person with significant control on 5 September 2018
21 Sep 2018 PSC04 Change of details for Stuart Edward Anderson as a person with significant control on 25 August 2017
16 Apr 2018 CH01 Director's details changed for Mr Stuart Anderson on 24 April 2017