Companies House does not verify the accuracy of the information filed

Advanced company search

NEWHAVEN INTERNATIONAL CONSULTANTS LTD

Company number SC268338

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2014	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)
25 Jul 2014	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)
15 Jul 2014	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 - 3 pages (3 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 October 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 October 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
10 Jan 2014	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)
12 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 4	View PDF Annual return made up to 25 May 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 4 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	CH01	Director's details changed for Mr Steven Francis Turnbull on 1 January 2013	View PDF Director's details changed for Mr Steven Francis Turnbull on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	CH03	Secretary's details changed for Mr Steven Francis Turnbull on 1 January 2013	View PDF Secretary's details changed for Mr Steven Francis Turnbull on 1 January 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	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)
19 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
01 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
19 Jan 2011	AP01	Appointment of Mr Simon Peter Flinn as a director	View PDF Appointment of Mr Simon Peter Flinn as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP01	Appointment of Mr Andy Mcfarlane as a director	View PDF Appointment of Mr Andy Mcfarlane as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2010	CERTNM	Company name changed evergreen international consultants LIMITED\certificate issued on 02/07/10 CONNOT ‐	View PDF Company name changed evergreen international consultants LIMITED\certificate issued on 02/07/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-02 - link opens in a new window - 1 page (1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
17 Sep 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?