HAVENHEAD

Company number 06513338

Date	Type	Description	View / Download
27 May 2016	COCOMP	Order of court to wind up	(2 pages)
05 Apr 2016	AD01	Registered office address changed from 17a Sweeting Street Liverpool L2 4TE England to Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 5 April 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 250	(4 pages)
20 Oct 2015	AD01	Registered office address changed from 62-66 Deansgate Manchester M3 2EN to 17a Sweeting Street Liverpool L2 4TE on 20 October 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 250	(4 pages)
19 May 2014	TM02	Termination of appointment of Mt Secretaries Limited as a secretary	(1 page)
05 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 250	(5 pages)
06 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
01 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
16 Dec 2011	AD01	Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 16 December 2011	(1 page)
09 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
18 Jun 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
18 Jun 2010	CH04	Secretary's details changed for Mt Secretaries Limited on 26 February 2010	(2 pages)
17 Jun 2010	AR01	Annual return made up to 26 February 2009 with full list of shareholders	(10 pages)
24 Aug 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
30 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jun 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
25 Jun 2009	288b	Appointment terminated secretary edward gittins	(1 page)
14 Mar 2008	288a	Director and secretary appointed edward watkin gittins	(2 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from the quadrant 118 london road kingston surrey KT2 6QJ	(1 page)
10 Mar 2008	288b	Appointment terminated director glassmill LIMITED	(1 page)
10 Mar 2008	288b	Appointment terminated secretary eden secretaries LIMITED	(1 page)
10 Mar 2008	288a	Secretary appointed mt secretaries LIMITED	(2 pages)
26 Feb 2008	NEWINC	Incorporation	(18 pages)