HAVENHILL CONSULTING LTD: Filings

  • Overview

    Company NameHAVENHILL CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04507029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAVENHILL CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 01, 2023

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 01, 2022

    12 pagesLIQ03

    Registered office address changed from 141a Stamford Hill London N16 5LG to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Mar 15, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2015

    Statement of capital on Aug 30, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Leslie Zucker on Jan 01, 2015

    2 pagesCH01

    Secretary's details changed for Esther Zucker on Jan 01, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2014

    Statement of capital on Sep 07, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 1
    SH01

    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