- Company Overview for HAVEN AGENCIES LIMITED (02667028)
- Filing history for HAVEN AGENCIES LIMITED (02667028)
- People for HAVEN AGENCIES LIMITED (02667028)
- More for HAVEN AGENCIES LIMITED (02667028)
| 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) |
|---|---|---|---|
| 10 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Sep 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Sep 2011 | DS01 | Application to strike the company off the register | |
| 13 Jun 2011 | AD01 | Registered office address changed from China Shipping House Walton Avenue Felixstowe Suffolk IP11 3HG United Kingdom on 13 June 2011 | |
| 28 Jan 2011 | AR01 |
Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-01-28
|
|
| 28 Jun 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 23 Apr 2010 | AD01 | Registered office address changed from Johnson Stevens House 2 Abbey Road Barking Essex IG11 7AX on 23 April 2010 | |
| 09 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
| 19 Jun 2009 | AA | Accounts made up to 31 March 2009 | |
| 01 May 2009 | 288c | Director's Change of Particulars / david johnson / 17/04/2009 / HouseName/Number was: , now: no 5; Street was: latimer house, now: shamrock; Area was: martello road, now: regatta quay key street; Post Town was: felixstowe, now: ipswich; Post Code was: IP11 7ND, now: IP4 1FG; Country was: , now: england | |
| 09 Feb 2009 | 363a | Return made up to 25/01/09; full list of members | |
| 03 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 12 Mar 2008 | 363a | Return made up to 25/01/08; full list of members | |
| 02 Aug 2007 | AA | Accounts made up to 31 March 2007 | |
| 25 Jul 2007 | 288c | Director's particulars changed | |
| 25 Jul 2007 | 288c | Director's particulars changed | |
| 08 Feb 2007 | 363s | Return made up to 25/01/07; full list of members | |
| 08 Feb 2007 | 363(288) |
Director's particulars changed
|
|
| 19 Dec 2006 | 288c | Secretary's particulars changed | |
| 25 Aug 2006 | AA | Accounts made up to 31 March 2006 | |
| 10 Feb 2006 | 363s | Return made up to 25/01/06; full list of members | |
| 20 Jul 2005 | AA | Accounts made up to 31 March 2005 | |
| 18 Feb 2005 | 288c | Director's particulars changed | |
| 08 Feb 2005 | 363s | Return made up to 25/01/05; full list of members | |
| 08 Feb 2005 | 363(288) |
Director's particulars changed
|