AH HAVANT LIMITED: Filings

  • Overview

    Company NameAH HAVANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08999549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AH HAVANT 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

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

    2 pagesAA

    Previous accounting period extended from Apr 30, 2019 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1
    SH01

    Secretary's details changed for Kate Minion on Jun 18, 2015

    1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Registered office address changed from 6 Cliveden Office Village High Wycombe HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on Jun 03, 2015

    1 pagesAD01

    Director's details changed for Mr Antony John Walters on Mar 27, 2015

    2 pagesCH01

    Annual return made up to Apr 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Jonathan Holmes on Jun 08, 2014

    2 pagesCH01

    Director's details changed for Mr Antony John Walters on Mar 27, 2015

    2 pagesCH01

    Certificate of change of name

    Company name changed ah warwickshire LIMITED\certificate issued on 14/11/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2014

    RES15

    Appointment of Mr James Andrew John Hathaway as a director on Jul 01, 2014

    2 pagesAP01

    Termination of appointment of Richard Darch as a director on Jun 30, 2014

    1 pagesTM01

    Appointment of Mr Richard Darch as a director

    2 pagesAP01

    Appointment of Mr Antony John Walters as a director

    2 pagesAP01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • 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