DEXTER HAVEN ASSOCIATES LIMITED

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Company Documents

DateDescription
31/03/2031 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/03/2018 March 2020 APPLICATION FOR STRIKING-OFF

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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21/05/1921 May 2019 CESSATION OF ROBERT GILES HASTINGS AS A PSC

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21/05/1921 May 2019 PSC'S CHANGE OF PARTICULARS / MS CLAIRE GERALDINE VANCE PACKMAN / 06/12/2018

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT GILES HASTINGS / 30/11/2017

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE GERALDINE VANCE PACKMAN

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM CURTAIN HOUSE 134-146 CURTAIN ROAD LONDON EC2A 3AR

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/12/1718 December 2017 DIRECTOR APPOINTED MS CLAIRE GERALDINE VANCE PACKMAN

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17/12/1717 December 2017 SECRETARY APPOINTED MS CLAIRE GERALDINE VANCE PACKMAN

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17/12/1717 December 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT HASTINGS

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17/12/1717 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT HASTINGS

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 22B WITCHES LANE SEVENOAKS KENT TN13 2AX

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILES HASTINGS / 25/07/2013

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05/06/145 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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05/06/145 June 2014 SECRETARY APPOINTED MR ROBERT GILES HASTINGS

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05/06/145 June 2014 APPOINTMENT TERMINATED, SECRETARY JOHN FRY

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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01/05/131 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 FIRST GAZETTE

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24/07/1224 July 2012 Annual return made up to 6 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GILES HASTINGS / 01/09/2010

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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06/05/106 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/06/0915 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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06/11/086 November 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/06/077 June 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/05/0624 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 SECRETARY RESIGNED

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 46 CROSS ROAD MALDON ESSEX CM9 5EE

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08/06/058 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 67 JOHN WILSON BUSINESS PARK WHITSTABLE KENT CT5 3QT

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/06/049 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 NEW SECRETARY APPOINTED

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14/05/0314 May 2003 S386 DISP APP AUDS 06/05/03

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14/05/0314 May 2003 SECRETARY RESIGNED

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14/05/0314 May 2003 S366A DISP HOLDING AGM 06/05/03

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP

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14/05/0314 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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