HAVAHALL PICTURES LIMITED

Key Data

Status

Dissolved

Company No.

02272822

Incorporation date

29/06/1988

Size

Total Exemption Small

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1988)

12/01/2015

Final Gazette dissolved via voluntary strike-off

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29/09/2014

First Gazette notice for voluntary strike-off

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18/09/2014

Application to strike the company off the register

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28/07/2014

Total exemption small company accounts made up to 2013-10-31

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04/02/2014

Annual return made up to 2014-01-02 with full list of shareholders

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28/07/2013

Total exemption small company accounts made up to 2012-10-31

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18/02/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (5 pages)

22/08/2012

Registered office address changed from 10 Lower Common South London SW15 1BP on 2012-08-23

View PDF (2 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

18/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (5 pages)

27/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (5 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

18/02/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (5 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

31/03/2009

Return made up to 02/01/09; full list of members

View PDF (4 pages)

04/12/2008

Return made up to 02/01/08; full list of members

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10/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

05/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

24/01/2007

Return made up to 02/01/07; full list of members

View PDF (7 pages)

05/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

05/04/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

21/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

13/02/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

01/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

11/03/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

18/03/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

01/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

21/01/2002

Return made up to 02/01/02; full list of members

View PDF (6 pages)

02/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (11 pages)

22/03/2001

Return made up to 02/01/01; full list of members

View PDF (6 pages)

16/10/2000

Registered office changed on 17/10/00 from: 125 gloucester road london SW7 4TE

View PDF (1 pages)

23/08/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

18/01/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

01/09/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

08/04/1999

Return made up to 02/01/99; no change of members

View PDF (4 pages)

31/08/1998

View PDF (4 pages)

21/01/1998

Return made up to 02/01/98; full list of members

View PDF (6 pages)

23/06/1997

View PDF (5 pages)

20/01/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

20/05/1996

Return made up to 02/01/96; no change of members

View PDF (8 pages)

24/04/1996

Accounting reference date extended from 30/06 to 31/10

View PDF (1 pages)

18/09/1995

View PDF (5 pages)

16/02/1995

Return made up to 02/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

11/10/1994

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10/03/1994

View PDF (0 pages)

09/01/1994

Return made up to 02/01/94; no change of members

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28/04/1993

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13/04/1993

Declaration of satisfaction of mortgage/charge

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19/01/1993

Return made up to 02/01/93; no change of members

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23/07/1992

View PDF (0 pages)

07/06/1992

Particulars of mortgage/charge

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04/02/1992

Return made up to 02/01/92; full list of members

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29/01/1992

Declaration of satisfaction of mortgage/charge

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24/03/1991

Return made up to 19/12/90; no change of members

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24/03/1991

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24/03/1991

Return made up to 02/01/91; no change of members

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14/03/1991

Particulars of mortgage/charge

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04/02/1990

Accounting reference date shortened from 31/10 to 30/06

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23/01/1990

Full accounts made up to 1989-06-30

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23/01/1990

Return made up to 02/01/90; full list of members

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02/11/1988

Accounting reference date extended from 31/08 to 31/10

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04/10/1988

Wd 28/09/88 ad 03/08/88--------- £ si 98@1=98 £ ic 2/100

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05/09/1988

Accounting reference date notified as 31/08

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01/08/1988

Certificate of change of name

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31/07/1988

Secretary resigned;new secretary appointed

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31/07/1988

Registered office changed on 01/08/88 from: temple house 20 holywell row london EC2A 4JB

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31/07/1988

Resolutions

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29/06/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Total Exemption Small

Last made up date

30/10/2013

Next account date

30/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitehall, Hilary Amanda	Secretary	30/09/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HAVAHALL PICTURES LIMITED

HAVAHALL PICTURES LIMITED is an(a) Dissolved company incorporated on 29/06/1988 with the registered office located at 6 Embankment, Putney, London SW15 1LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVAHALL PICTURES LIMITED?

HAVAHALL PICTURES LIMITED is currently Dissolved. It was registered on 29/06/1988 and dissolved on 12/01/2015.

Where is HAVAHALL PICTURES LIMITED located?

HAVAHALL PICTURES LIMITED is registered at 6 Embankment, Putney, London SW15 1LB.

What does HAVAHALL PICTURES LIMITED do?

HAVAHALL PICTURES LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for HAVAHALL PICTURES LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.