P. HAVILL & CO. LIMITED

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DateDescription
25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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25/07/2325 July 2023 Final Gazette dissolved via voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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28/04/2328 April 2023 Application to strike the company off the register

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16/05/2216 May 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/06/2123 June 2021 Confirmation statement made on 2021-06-22 with no updates

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30/04/2130 April 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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24/04/2024 April 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 69B CHURCH ROAD ALPHINGTON EXETER DEVON EX2 8SW

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11/11/1911 November 2019 28/02/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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25/05/1825 May 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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22/05/1722 May 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/07/168 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/06/1529 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/07/1428 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/06/1319 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/07/1214 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/07/1127 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/07/1127 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAVILL / 10/06/2011

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24/06/1124 June 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH ANN SOPHIE HAVILL / 10/06/2011

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24/06/1124 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/09/109 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/08/102 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAVILL / 01/10/2009

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03/07/093 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/06/0930 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/07/0726 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/07/0513 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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03/03/053 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/053 March 2005 S366A DISP HOLDING AGM 18/02/05

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08/07/048 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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17/07/0317 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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07/09/027 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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23/10/0123 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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12/07/0112 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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10/08/0010 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 AUDITOR'S RESIGNATION

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19/01/0019 January 2000 AUDITOR'S RESIGNATION

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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07/07/997 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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21/07/9721 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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01/10/961 October 1996 ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02

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07/08/967 August 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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14/07/9514 July 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/9514 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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27/06/9427 June 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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08/03/948 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9423 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9328 June 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/9318 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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11/11/9211 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/09/928 September 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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16/06/9216 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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25/06/9125 June 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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06/08/906 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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06/08/906 August 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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11/12/8911 December 1989 RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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28/11/8928 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/8928 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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13/09/8813 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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29/07/8829 July 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS

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01/09/871 September 1987 RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS

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01/09/871 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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17/07/8617 July 1986 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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