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1ST SUPPLIES NEWHAVEN LTD

Company number 12879999

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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 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2021	AA01	Current accounting period extended from 31 May 2021 to 31 August 2021	View PDF Current accounting period extended from 31 May 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	PSC05	Change of details for London Roofing Merchants Ltd as a person with significant control on 16 September 2020	View PDF Change of details for London Roofing Merchants Ltd as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-31 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AP01	Appointment of Mr Denis Michael Ryan as a director on 16 September 2020	View PDF Appointment of Mr Denis Michael Ryan as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC04	Change of details for Denis Ryan as a person with significant control on 16 September 2020	View PDF Change of details for Denis Ryan as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 May 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-15 GBP 100	View PDF Incorporation Statement of capital on 2020-09-15 GBP 100 - link opens in a new window - 48 pages (48 pages)

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