Introduction
Watch Company
H
HAVAS PACKING & SHIPPING LIMITED
HAVAS PACKING & SHIPPING LIMITED is an dissolved company incorporated on with the registered office located in Hartfield. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. HAVAS PACKING & SHIPPING LIMITED was registered 48 years ago.(SIC: 52290)
Status
dissolved
Active since 48 years ago
Company No
01346521
LTD Company
Age
48 Years
Incorporated 3 January 1978
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2017 (8 years ago)
Submitted on 26 September 2018 (8 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 5 June 2018 (8 years ago)
Next Due
Due by N/A
Contact
Address
Little Parrock Farm Colemans Hatch Hartfield, TN7 4HP,
Timeline
1 key events • 2017 - 2017
Funding Officers Ownership
Director Left
Jun 17
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DE HAVAS, Jacqueline Kari
ActiveLittle Parrock Farm, HartfieldTN7 4HP
Secretary
Appointed 06 May 1992
DE HAVAS, Jacqueline Kari
Little Parrock Farm, HartfieldTN7 4HP
Secretary
06 May 1992
Active
DE HAVAS, Kari
ActiveLittle Parrock Farm, HartfieldTN7 4HP
Born May 1931
Director
Appointed N/A
DE HAVAS, Kari
Little Parrock Farm, HartfieldTN7 4HP
Born May 1931
Director
N/A
Active
DE HAVAS, Christopher
ResignedLittle Parrock Farm, HartfieldTN7 4NP
Secretary
Appointed N/A
Resigned 06 May 1992
DE HAVAS, Christopher
Little Parrock Farm, HartfieldTN7 4NP
Secretary
N/A
Resigned 06 May 1992
Resigned
DE HAVAS, Wolfgang Frederic
ResignedLittle Parrock Farm, HartfieldTN7 4HP
Born September 1933
Director
Appointed N/A
Resigned 28 Nov 2016
DE HAVAS, Wolfgang Frederic
Little Parrock Farm, HartfieldTN7 4HP
Born September 1933
Director
N/A
Resigned 28 Nov 2016
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Kari De Havas
ActiveLittle Parrock Farm, HartfieldTN7 4HP
Born May 1931
Nature of Control
Significant influence or control
Notified 28 Nov 2016
Mrs Kari De Havas
Little Parrock Farm, HartfieldTN7 4HP
Born May 1931
Significant influence or control
28 Nov 2016
Active
Ms Jacqueline Kari De Havas
ActiveLittle Parrock Farm, HartfieldTN7 4HP
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Nov 2016
Ms Jacqueline Kari De Havas
Little Parrock Farm, HartfieldTN7 4HP
Born April 1963
Ownership of shares 25 to 50 percent
28 Nov 2016
Active
Mr Christopher Frederic Eric De Havas
ActiveLittle Parrock Farm, HartfieldTN7 4HP
Born September 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Nov 2016
Mr Christopher Frederic Eric De Havas
Little Parrock Farm, HartfieldTN7 4HP
Born September 1959
Ownership of shares 25 to 50 percent
28 Nov 2016
Active
Fundings
Financials
Latest Activities
Filing History
76
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
16 July 2019
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
16 July 2019
No document
Gazette Notice Voluntary
30 April 2019
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
30 April 2019
No document
Dissolution Application Strike Off Company
23 April 2019
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
23 April 2019
No document
Accounts With Accounts Type Micro Entity
26 September 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 September 2018
No document
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 June 2018
No document
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 September 2017
No document
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 June 2017
No document
Termination Director Company With Name Termination Date
15 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2017
No document
Accounts With Accounts Type Total Exemption Small
14 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 June 2016
No document
Accounts With Accounts Type Total Exemption Small
23 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 July 2015
No document
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 July 2014
No document
Accounts With Accounts Type Total Exemption Small
23 October 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 October 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 July 2012
No document
Accounts With Accounts Type Total Exemption Small
14 June 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 June 2012
No document
Accounts With Accounts Type Total Exemption Small
4 July 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 July 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 June 2011
No document
Accounts With Accounts Type Total Exemption Small
18 August 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 August 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 June 2010
No document
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 June 2010
No document
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 June 2010
No document
Legacy
14 July 2009
363aAnnual Return
Legacy
363aAnnual Return
14 July 2009
No document
Accounts With Accounts Type Total Exemption Small
1 July 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 July 2009
No document
Accounts With Accounts Type Total Exemption Small
8 July 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 July 2008
No document
Legacy
10 June 2008
363aAnnual Return
Legacy
363aAnnual Return
10 June 2008
No document
Accounts With Accounts Type Total Exemption Small
16 August 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 August 2007
No document
Legacy
4 June 2007
363aAnnual Return
Legacy
363aAnnual Return
4 June 2007
No document
Accounts With Accounts Type Total Exemption Small
25 August 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 August 2006
No document
Legacy
22 June 2006
363aAnnual Return
Legacy
363aAnnual Return
22 June 2006
No document
Accounts With Accounts Type Total Exemption Small
6 September 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 September 2005
No document
Legacy
6 June 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 June 2005
No document
Accounts With Accounts Type Total Exemption Small
12 July 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 July 2004
No document
Legacy
16 June 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 June 2004
No document
Accounts With Accounts Type Total Exemption Small
8 July 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 July 2003
No document
Legacy
23 June 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
23 June 2003
No document
Accounts With Accounts Type Total Exemption Small
15 August 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 August 2002
No document
Legacy
14 June 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 June 2002
No document
Accounts With Accounts Type Total Exemption Small
9 August 2001
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
9 August 2001
No document
Legacy
17 July 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 July 2001
No document
Accounts With Accounts Type Small
10 July 2000
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 July 2000
No document
Legacy
8 June 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 June 2000
No document
Legacy
8 June 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 June 1999
No document
Accounts With Accounts Type Small
11 May 1999
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
11 May 1999
No document
Accounts With Accounts Type Small
10 June 1998
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 June 1998
No document
Legacy
10 June 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 June 1998
No document
Accounts With Accounts Type Small
23 July 1997
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 July 1997
No document
Legacy
25 June 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 June 1997
No document
Accounts With Accounts Type Small
24 June 1996
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
24 June 1996
No document
Legacy
24 June 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 June 1996
No document
Accounts With Accounts Type Small
27 July 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
27 July 1995
No document
Legacy
10 July 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 July 1995
No document
Accounts With Accounts Type Small
10 August 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 August 1994
No document
Legacy
20 July 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 July 1994
No document
Accounts With Accounts Type Small
9 September 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
9 September 1993
No document
Legacy
24 June 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 June 1993
No document
Accounts With Accounts Type Full
5 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 October 1992
No document
Legacy
17 July 1992
288288
Legacy
288288
17 July 1992
No document
Legacy
17 July 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 July 1992
No document
Accounts With Accounts Type Full
13 November 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 November 1991
No document
Legacy
8 August 1991
363aAnnual Return
Legacy
363aAnnual Return
8 August 1991
No document
Accounts With Accounts Type Full
2 July 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 July 1990
No document
Legacy
2 July 1990
363363
Legacy
363363
2 July 1990
No document
Accounts With Accounts Type Full
12 July 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 July 1989
No document
Legacy
12 July 1989
363363
Legacy
363363
12 July 1989
No document
Accounts With Accounts Type Full
11 August 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 August 1988
No document
Legacy
11 August 1988
363363
Legacy
363363
11 August 1988
No document
Legacy
8 October 1987
363363
Legacy
363363
8 October 1987
No document
Accounts With Accounts Type Full
8 October 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 October 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
12 December 1986
287Change of Registered Office
Legacy
287Change of Registered Office
12 December 1986
No document
Legacy
12 December 1986
288288
Legacy
288288
12 December 1986
No document
Accounts With Accounts Type Full
29 July 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 July 1986
No document
Legacy
29 July 1986
363363
Legacy
363363
29 July 1986
No document