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HAVERTON ENERGY LIMITED

Company number 10205188

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2019 DS01 Application to strike the company off the register
10 Jul 2019 AA Full accounts made up to 31 May 2018
02 Jul 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
07 Jun 2019 TM01 Termination of appointment of Andrew Peter Stone as a director on 31 May 2019
23 Oct 2018 TM01 Termination of appointment of Mark Wesley Jones as a director on 12 October 2018
23 Oct 2018 TM01 Termination of appointment of Jeremy William Kirwan Taylor as a director on 12 October 2018
22 Oct 2018 AP01 Appointment of Mr David Philip Geoffrey Bates as a director on 12 October 2018
22 Oct 2018 AP01 Appointment of Mr Andrew Peter Stone as a director on 12 October 2018
22 Oct 2018 AP01 Appointment of Mr Henry Roscoe Townshend as a director on 12 October 2018
28 Sep 2018 TM02 Termination of appointment of Neil Beaumont as a secretary on 26 September 2018
28 Sep 2018 TM01 Termination of appointment of Neil Geoffrey Beaumont as a director on 26 September 2018
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
11 Apr 2018 PSC02 Notification of Rainbow Energy Limited as a person with significant control on 20 March 2018
11 Apr 2018 PSC07 Cessation of V3Cmo Limited as a person with significant control on 20 March 2018
23 Feb 2018 PSC07 Cessation of Jeremy William Kirwan Taylor as a person with significant control on 22 December 2017
23 Feb 2018 PSC07 Cessation of Mark Wesley Jones as a person with significant control on 22 December 2017
23 Feb 2018 PSC02 Notification of V3Cmo Limited as a person with significant control on 22 December 2017
23 Feb 2018 PSC07 Cessation of Neil Geoffrey Beaumont as a person with significant control on 22 December 2017
16 Feb 2018 AA Micro company accounts made up to 31 May 2017
06 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with updates
06 Jul 2017 PSC01 Notification of Jeremy William Kirwan Taylor as a person with significant control on 28 May 2016
06 Jul 2017 PSC01 Notification of Mark Wesley Jones as a person with significant control on 28 May 2016
06 Jul 2017 PSC01 Notification of Neil Geoffrey Beaumont as a person with significant control on 28 May 2016