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HAVENFORD GROUP LIMITED

Company number 10986625

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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)
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2017	AD01	Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island PO11 9JT United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW on 29 September 2017	View PDF Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island PO11 9JT United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW on 29 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM01	Termination of appointment of Tim David Plested as a director on 28 September 2017	View PDF Termination of appointment of Tim David Plested as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM01	Termination of appointment of Guy Jeffrey Parkins as a director on 28 September 2017	View PDF Termination of appointment of Guy Jeffrey Parkins as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	PSC07	Cessation of Tim David Plested as a person with significant control on 28 September 2017	View PDF Cessation of Tim David Plested as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	PSC07	Cessation of Guy Jeffrey Parkins as a person with significant control on 28 September 2017	View PDF Cessation of Guy Jeffrey Parkins as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-28 GBP 51	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-28 GBP 51 - link opens in a new window - 31 pages (31 pages)

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