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HAVPOLIS INVEST LTD

Company number 09457013

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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 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2018 TM02 Termination of appointment of Maurice Walters as a secretary on 2 March 2018
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
30 May 2017 TM02 Termination of appointment of Northwestern Management Services Limited as a secretary on 30 May 2017
30 May 2017 AP03 Appointment of Maurice Walters as a secretary on 30 May 2017
30 May 2017 AD01 Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 May 2017
16 Jan 2017 AA Total exemption small company accounts made up to 28 February 2016
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
07 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
07 Apr 2016 CH04 Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
30 Dec 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 30 December 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
06 Mar 2015 CH01 Director's details changed for Miroslav Havlicek on 6 March 2015
24 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted