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HAVENSTREET LIMITED
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HAVENSTREET LIMITED: Filings

    • Overview

    Company NameHAVENSTREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01001557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAVENSTREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Statement of capital on Jun 24, 2021

    • Capital: GBP 1
    		3 pagesSH19

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c and capital redemption reserve 11/05/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period shortened from Sep 30, 2021 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2018

    		RES15

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 62,500
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 62,500
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0