REDHAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1714 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/11/177 November 2017 | APPLICATION FOR STRIKING-OFF |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VANISHA COOLANADEN |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MOORGAYEN AURMOOGUM |
| 12/02/1612 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/10/1528 October 2015 | CORPORATE DIRECTOR APPOINTED MAZUY LTD |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KINGSTON MANAGEMENT ACX SA |
| 10/02/1510 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED VANISHA NAIDOO COOLANADEN |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PANIAGUA |
| 11/02/1411 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/02/1322 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/02/1213 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/03/111 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 100000 |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 22/02/1022 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTIAN VEGA PANIAGUA / 01/01/2010 |
| 20/02/1020 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KINGSTON MANAGEMENT ACX SA / 01/01/2010 |
| 20/02/1020 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ SECRETARIES LTD / 01/01/2010 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED CHRISTIAN VEGA PANIAGUA |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR BERNAL ZAMORA |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY BERNAL ZAMORA |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED BERNAL ARCE ZAMORA |
| 30/01/0930 January 2009 | SECRETARY APPOINTED BERNAL ARCE ZAMORA |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY KINGSTON MANAGEMENT ACX SA |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED KINGSTON MANAGEMENT ACX SA |
| 30/01/0930 January 2009 | SECRETARY APPOINTED KINGSTON MANAGEMENT ACX SA |
| 29/01/0929 January 2009 | SECRETARY APPOINTED JJ SECRETARIES LTD |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 2A FOREST DRIVE THEYDON BOIS EPPING ESSEX CM16 7EY UNITED KINGDOM |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 20/01/0920 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company