- Company Overview for HAVEN TIMESHARE LIMITED (02124575)
- Filing history for HAVEN TIMESHARE LIMITED (02124575)
- People for HAVEN TIMESHARE LIMITED (02124575)
- More for HAVEN TIMESHARE LIMITED (02124575)
| 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) |
|---|---|---|---|
| 01 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Sep 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 09 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Aug 2016 | DS01 | Application to strike the company off the register | |
| 28 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 10 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 13 Feb 2014 | AP01 | Appointment of Mr Alan Morgan as a director | |
| 13 Feb 2014 | TM01 | Termination of appointment of Michael Bryer as a director | |
| 27 Nov 2013 | TM01 | Termination of appointment of Alan Morgan as a director | |
| 27 Nov 2013 | AP01 | Appointment of Mr Michael Roger Bryer as a director | |
| 09 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 23 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 06 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 05 Oct 2010 | CH04 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 | |
| 05 Oct 2010 | CH02 | Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009 | |
| 30 Sep 2010 | AP02 | Appointment of L.D.C. Corporate Director No.2 Limited as a director | |
| 30 Sep 2010 | AP01 | Appointment of Mr Alan Morgan as a director | |
| 24 Sep 2010 | ANNOTATION |
Rectified AP01 was removed from the public register on 04/11/10 as it was invalid or ineffective
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| 30 Jun 2010 | AA | Accounts for a dormant company made up to 31 March 2010 |