HALVERTON INVESTMENTS (2) LIMITED

05415431
10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG

Documents

Documents
Date Category Description Pages
01 Nov 2022 gazette Gazette Dissolved Voluntary 1 Buy now
16 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
09 Aug 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 5 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 officers Change of particulars for director (Mr Jack Stuart Thoms) 2 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 5 Buy now
30 May 2019 officers Change of particulars for director (Mr Richard Martin Hamlton Croft-Sharland) 2 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2018 accounts Annual Accounts 5 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2017 accounts Annual Accounts 5 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Sep 2017 officers Change of particulars for director (Mr Jack Stuart Thoms) 2 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Richard Martin Hamlton Croft-Sharland) 2 Buy now
11 Aug 2017 officers Change of particulars for director (Mr Jack Stuart Thoms) 2 Buy now
18 Jul 2017 officers Change of particulars for director (Mr Jack Stuart Thoms) 2 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
10 Aug 2016 officers Change of particulars for director (Mr Richard Martin Hamilton Croft-Sharland) 2 Buy now
10 Aug 2016 officers Change of particulars for director (Mr Jack Stuart Thoms) 2 Buy now
24 May 2016 annual-return Annual Return 6 Buy now
12 May 2015 accounts Annual Accounts 6 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
09 Apr 2015 officers Change of particulars for corporate secretary (Halverton Secretaries Limited) 1 Buy now
28 Dec 2014 accounts Annual Accounts 6 Buy now
17 Dec 2014 officers Change of particulars for director (Mr Jack Stuart Thoms) 2 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Jack Stuart Thoms) 2 Buy now
18 Aug 2014 officers Change of particulars for director (Mr Richard Martin Hamilton Croft-Sharland) 2 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Jack Stuart Thoms) 2 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Richard Martin Hamilton Croft-Sharland) 2 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Richard Martin Hamilton Croft-Sharland) 2 Buy now
11 Apr 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
01 Oct 2013 officers Change of particulars for corporate secretary 2 Buy now
30 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
24 May 2013 officers Change of particulars for director (Mr Richard Martin Hamilton Croft-Sharland) 2 Buy now
02 Jan 2013 accounts Annual Accounts 7 Buy now
23 Oct 2012 officers Change of particulars for director (Mr Richard Martin Hamilton Croft-Sharland) 2 Buy now
03 Aug 2012 officers Change of particulars for director (Mr Jack Stuart Thoms) 2 Buy now
18 Apr 2012 annual-return Annual Return 5 Buy now
27 Mar 2012 accounts Annual Accounts 7 Buy now
19 Jul 2011 officers Change of particulars for director (Mr Richard Martin Hamilton Croft-Sharland) 2 Buy now
07 Apr 2011 annual-return Annual Return 7 Buy now
01 Feb 2011 accounts Annual Accounts 7 Buy now
03 Aug 2010 officers Termination of appointment of director (Richard James) 1 Buy now
03 Aug 2010 officers Termination of appointment of director (James Buckland) 1 Buy now
17 May 2010 annual-return Annual Return 6 Buy now
12 May 2010 officers Appointment of director (Mr Jack Stuart Thoms) 2 Buy now
12 May 2010 officers Appointment of director (Mr Richard Martin Hamilton Croft-Sharland) 2 Buy now
01 Feb 2010 accounts Annual Accounts 9 Buy now
06 Apr 2009 annual-return Return made up to 06/04/09; full list of members 5 Buy now
05 Feb 2009 accounts Annual Accounts 10 Buy now
17 Dec 2008 officers Director appointed richard andrew james 2 Buy now
17 Dec 2008 officers Director appointed james linsay carnac buckland 2 Buy now
15 Dec 2008 officers Appointment terminated director taco de groot 1 Buy now
15 Dec 2008 officers Appointment terminated director alec sexton 1 Buy now
15 Dec 2008 officers Appointment terminated director richard croft sharland 1 Buy now
15 Dec 2008 officers Appointment terminated director douglas gardner 1 Buy now
15 Dec 2008 officers Appointment terminated director andrew yates 1 Buy now
20 May 2008 annual-return Return made up to 06/04/08; full list of members 6 Buy now
01 May 2008 accounts Annual Accounts 11 Buy now
24 May 2007 annual-return Return made up to 06/04/07; full list of members 5 Buy now
23 May 2007 officers Director resigned 1 Buy now
07 Mar 2007 accounts Annual Accounts 9 Buy now
19 Jan 2007 officers Director's particulars changed 1 Buy now
05 Dec 2006 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
08 Nov 2006 resolution Resolution 1 Buy now
08 Nov 2006 capital S-div 20/10/06 1 Buy now
08 Nov 2006 resolution Resolution 1 Buy now
08 Jun 2006 annual-return Return made up to 06/04/06; full list of members 3 Buy now
17 Jan 2006 officers Director's particulars changed 1 Buy now
11 Jan 2006 officers New director appointed 3 Buy now
06 Jan 2006 officers Director's particulars changed 1 Buy now
06 Jan 2006 officers New director appointed 2 Buy now
06 Jan 2006 officers New director appointed 3 Buy now
06 Jan 2006 officers New director appointed 3 Buy now
22 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Aug 2005 officers New director appointed 3 Buy now
12 Aug 2005 officers New director appointed 3 Buy now
12 Aug 2005 officers New secretary appointed 2 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
03 Aug 2005 officers Secretary resigned 1 Buy now
06 Apr 2005 incorporation Incorporation Company 15 Buy now