Havenguard Limited
Company Profile
dissolved
UnknownHavenguard Limited
04649343•Private Limited With Share Capital
8 Broad Street, Ross On Wye, Herefordshire, HR97EA
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Incorporated
28/01/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
68310
Risk
not scored
Company Overview
Registration, classification & business activity
Havenguard Limited (04649343) is a private limited with share capital incorporated on 28/01/2003 (23 years old) and registered in herefordshire, HR97EA. The company operates under SIC code 68310 - real estate agencies.
Private Limited With Share Capital
SIC: 68310
Unknown
Incorporated 28/01/2003
HR97EA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:16-01-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2017
Legacy
Category:Capital
Date:09-08-2017
Legacy
Category:Insolvency
Date:09-08-2017
Resolution
Category:Resolution
Date:09-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Capital Allotment Shares
Category:Capital
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:06-02-2006
Memorandum Articles
Category:Incorporation
Date:26-10-2005
Resolution
Category:Resolution
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:30-01-2004
Legacy
Category:Accounts
Date:11-11-2003
Legacy
Category:Officers
Date:29-08-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:20-02-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Address
Date:17-02-2003
Incorporation Company
Category:Incorporation
Date:28-01-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/04/2019
Filing Date04/10/2017
Latest Accounts31/07/2017
Trading Addresses
8 Broad Street, Ross-On-Wye, Herefordshire, HR97EA
Related Companies
5
Contact
8 Broad Street, Ross On Wye, Herefordshire, HR97EA