H. GAVENTA TRADING LIMITED

Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-19 with no updates

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18/12/2418 December 2024 Termination of appointment of Elaine Gaventa as a secretary on 2024-10-22

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-19 with no updates

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with no updates

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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18/04/1718 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAVENTA / 10/03/2017

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/05/165 May 2016 Annual return made up to 19 March 2016 with full list of shareholders

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02/01/162 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/11/1523 November 2015 COMPANY NAME CHANGED DAYBANK LIMITED CERTIFICATE ISSUED ON 23/11/15

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15/04/1515 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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09/01/159 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/03/1420 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/04/1310 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/01/139 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 12 YORK GATE LONDON NW1 4QS

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAVENTA / 01/10/2012

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26/10/1226 October 2012 SECRETARY'S CHANGE OF PARTICULARS / ELAINE GAVENTA / 01/10/2012

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16/05/1216 May 2012 Annual return made up to 19 March 2012 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/05/1127 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/06/107 June 2010 Annual return made up to 19 March 2010 with full list of shareholders

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04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ELAINE GAVENTA / 12/11/2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAVENTA / 12/11/2009

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/06/098 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/06/0823 June 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 DIRECTOR'S PARTICULARS CHANGED

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19/02/0819 February 2008 SECRETARY'S PARTICULARS CHANGED

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17/12/0717 December 2007 DIRECTOR'S PARTICULARS CHANGED

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17/12/0717 December 2007 SECRETARY'S PARTICULARS CHANGED

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22/11/0722 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/04/0721 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/07/0627 July 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 12-20 BARON STREET LONDON N1 9LL

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27/07/0627 July 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/09/056 September 2005 FIRST GAZETTE

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08/10/048 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/048 October 2004 DIRECTOR RESIGNED

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08/10/048 October 2004 REGISTERED OFFICE CHANGED ON 08/10/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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08/10/048 October 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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