POSTHAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/194 February 2019 | APPLICATION FOR STRIKING-OFF |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MRS LATIFAT REFFELL-AJIBIKE |
| 31/03/1631 March 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LAWSON |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE LAWSON |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MS CLAIRE FRANCES LAWSON |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, SECRETARY IRVING HILLER |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HALL |
| 24/12/1324 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | SECRETARY APPOINTED MS CLAIRE LAWSON |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 04/01/134 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1123 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/12/0928 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRIAN HALL / 01/12/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | APP SEC AND DIR 14/09/06 |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 70 CHARLOTTE STREET LONDON W1P 1LR |
| 15/06/9915 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 09/06/99 |
| 15/06/9915 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/10/97 |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/09/962 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/08/96 |
| 02/09/962 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/03/95 |
| 21/08/9521 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/03/95 |
| 21/08/9521 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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