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HAVEN BOATYARD LIMITED

Company number 00584627

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2014	AA		View PDF - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	TM01	Termination of appointment of Kathleen Sylvia Lines as a director on 30 May 2014	View PDF Termination of appointment of Kathleen Sylvia Lines as a director on 30 May 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2014	AP01	Appointment of Mrs Helen Jean Grew as a director on 1 February 2014	View PDF Appointment of Mrs Helen Jean Grew as a director on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 50,000	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	AD02	Register inspection address has been changed from 97a High Street Lymington Hampshire SO41 9AP United Kingdom	View PDF Register inspection address has been changed from 97a High Street Lymington Hampshire SO41 9AP United Kingdom - link opens in a new window - 1 page (1 page)
28 May 2013	MR01	Registration of charge 005846270005, created on 20 May 2013	View PDF Registration of charge 005846270005, created on 20 May 2013 - link opens in a new window - 11 pages (11 pages)
19 Dec 2012	AA		View PDF - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Dec 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
24 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Dec 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jan 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
04 Jan 2010	TM01	Termination of appointment of Samuel Roach as a director	View PDF Termination of appointment of Samuel Roach as a director - link opens in a new window - 1 page (1 page)
04 Jan 2010	TM01	Termination of appointment of Angus Devine as a director	View PDF Termination of appointment of Angus Devine as a director - link opens in a new window - 1 page (1 page)
19 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH01	Director's details changed for Kathleen Sylvia Lines on 1 October 2009	View PDF Director's details changed for Kathleen Sylvia Lines on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Dylan Illingworth Richard Kalis on 1 October 2009	View PDF Director's details changed for Dylan Illingworth Richard Kalis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Samuel Mark Roach on 1 October 2009	View PDF Director's details changed for Mr Samuel Mark Roach on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Dirk Hems Kalis on 1 October 2009	View PDF Director's details changed for Mr Dirk Hems Kalis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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