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HAVANT INTERNATIONAL LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 04018785
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- DINHAM, Michael John
- HOLT, Derek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-21
- Dissolved on
- 2022-08-25
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Stuart Victor Adamson
Jurisdiction Particularities
- Company Name (english)
- Havant International Limited
- Additional Status Details
- Dissolved
- Previous Names
- HAVANT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2013-06-21
- Annual Return
- Due Date: 2020-08-02
- Last Date: 2019-06-21
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HAVANT INTERNATIONAL LIMITED Company Description
- HAVANT INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04018785. Its current trading status is "closed". It was registered 2000-06-21. It was previously called HAVANT HOLDINGS LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2013-06-21.It can be contacted at C/o Bdo Llp .
Get HAVANT INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havant International Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-05-25) - LIQ13
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gazette-dissolved-liquidation (2022-08-25) - GAZ2
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-03-23) - 600
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gazette-notice-compulsory (2021-02-02) - GAZ1
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liquidation-voluntary-declaration-of-solvency (2021-03-23) - LIQ01
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resolution (2021-03-23) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA
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mortgage-satisfy-charge-full (2020-11-30) - MR04
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-19) - AD01
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accounts-with-accounts-type-small (2019-08-28) - AA
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confirmation-statement-with-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-13) - CS01
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notification-of-a-person-with-significant-control (2018-07-09) - PSC01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
keyboard_arrow_right 2016
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legacy (2016-11-28) - SH20
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legacy (2016-11-28) - CAP-SS
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resolution (2016-11-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-11-28) - SH19
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-25) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-07-15) - AR01
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mortgage-satisfy-charge-full (2015-11-18) - MR04
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auditors-resignation-company (2015-12-23) - AUD
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-09-05) - SH02
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accounts-with-accounts-type-group (2014-09-02) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-04) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-13) - TM01
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change-person-director-company-with-change-date (2012-02-21) - CH01
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capital-cancellation-shares (2012-02-21) - SH06
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capital-alter-shares-subdivision-statement-of-capital (2012-02-21) - SH02
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second-filing-of-form-with-form-type (2012-02-21) - RP04
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capital-alter-shares-subdivision-statement-of-capital (2012-01-11) - SH02
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capital-name-of-class-of-shares (2012-01-11) - SH08
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resolution (2012-01-11) - RESOLUTIONS
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capital-cancellation-shares (2012-01-11) - SH06
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resolution (2012-05-21) - RESOLUTIONS
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capital-allotment-shares (2012-01-11) - SH01
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capital-cancellation-shares (2012-05-28) - SH06
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accounts-with-accounts-type-group (2012-09-14) - AA
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capital-return-purchase-own-shares (2012-05-28) - SH03
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capital-cancellation-shares (2012-08-13) - SH06
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capital-return-purchase-own-shares (2012-08-13) - SH03
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capital-alter-shares-consolidation (2012-08-08) - SH02
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resolution (2012-08-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-08-07) - SH10
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resolution (2012-08-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-30) - AR01
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change-person-director-company-with-change-date (2012-06-27) - CH01
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capital-name-of-class-of-shares (2012-08-07) - SH08
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-06-17) - SH03
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termination-secretary-company-with-name (2011-05-20) - TM02
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appoint-person-secretary-company-with-name (2011-05-20) - AP03
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appoint-person-director-company-with-name (2011-05-20) - AP01
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resolution (2011-06-17) - RESOLUTIONS
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capital-cancellation-shares (2011-06-17) - SH06
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-group (2011-09-05) - AA
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change-person-director-company-with-change-date (2011-12-07) - CH01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-05-19) - SH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-group (2010-07-15) - AA
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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legacy (2009-07-10) - 288c
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accounts-with-accounts-type-group (2009-10-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-08) - AA
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legacy (2008-08-01) - 363s
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legacy (2008-03-25) - 288b
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legacy (2008-02-11) - 169
keyboard_arrow_right 2007
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resolution (2007-02-01) - RESOLUTIONS
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legacy (2007-02-01) - 122
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legacy (2007-02-01) - 128(4)
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legacy (2007-02-01) - 88(2)R
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legacy (2007-02-21) - 88(2)R
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legacy (2007-08-28) - 363s
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accounts-with-accounts-type-group (2007-09-30) - AA
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legacy (2007-11-21) - 169
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-09-12) - AA
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legacy (2006-07-25) - 363s
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legacy (2006-06-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 288a
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legacy (2005-05-05) - 288c
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legacy (2005-06-30) - 288b
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legacy (2005-06-30) - 288a
-
legacy (2005-07-20) - 288c
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legacy (2005-07-20) - 288b
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legacy (2005-09-06) - 403b
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legacy (2005-07-20) - 288a
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statement-of-affairs (2005-08-30) - SA
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legacy (2005-08-30) - 88(2)R
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legacy (2005-08-08) - 363s
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legacy (2005-08-02) - 395
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accounts-with-made-up-date (2005-07-20) - AA
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legacy (2005-07-26) - 395
keyboard_arrow_right 2004
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court-order (2004-02-19) - OC
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resolution (2004-01-24) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2004-02-26) - CERT21
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legacy (2004-05-14) - 288a
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resolution (2004-04-23) - RESOLUTIONS
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legacy (2004-05-14) - 288b
-
legacy (2004-07-07) - 169
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accounts-with-made-up-date (2004-07-15) - AA
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legacy (2004-07-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 169
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auditors-resignation-company (2003-02-11) - AUD
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legacy (2003-08-18) - 169
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legacy (2003-07-18) - 403a
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accounts-with-made-up-date (2003-05-28) - AA
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legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-04-17) - AA
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resolution (2002-04-29) - RESOLUTIONS
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memorandum-articles (2002-07-03) - MEM/ARTS
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legacy (2002-07-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 288a
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legacy (2001-07-18) - 363s
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legacy (2001-07-18) - 288b
-
legacy (2001-07-14) - 395
-
legacy (2001-02-17) - 395
-
legacy (2001-02-09) - 288a
-
legacy (2001-02-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 288c
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legacy (2000-10-06) - 225
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legacy (2000-10-05) - 288a
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legacy (2000-10-03) - 288a
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legacy (2000-09-29) - 287
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certificate-change-of-name-company (2000-11-03) - CERTNM
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certificate-change-of-name-company (2000-09-26) - CERTNM
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incorporation-company (2000-06-21) - NEWINC
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resolution (2000-11-07) - RESOLUTIONS
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resolution (2000-11-20) - RESOLUTIONS
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resolution (2000-11-10) - RESOLUTIONS
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memorandum-articles (2000-11-10) - MEM/ARTS
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legacy (2000-11-20) - 123
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legacy (2000-11-20) - 122
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memorandum-articles (2000-11-20) - MEM/ARTS
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resolution (2000-12-04) - RESOLUTIONS
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memorandum-articles (2000-12-04) - MEM/ARTS
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legacy (2000-11-08) - 395