BREAST CANCER HAVEN

Company number 03291851

Date	Type	Description	View / Download
14 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 9 February 2024	(22 pages)
09 Oct 2023	LIQ10	Removal of liquidator by court order	(10 pages)
11 Apr 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
07 Mar 2023	LIQ02	Statement of affairs	(14 pages)
27 Feb 2023	AD01	Registered office address changed from Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 27 February 2023	(2 pages)
24 Feb 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-10 LRESEX ‐ Extraordinary resolution to wind up on 2023-02-10	(1 page)
06 Jan 2023	TM01	Termination of appointment of Philippa Lambert as a director on 6 January 2023	(1 page)
31 Dec 2022	TM01	Termination of appointment of Alastair John Naisbitt King as a director on 31 December 2022	(1 page)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
20 Dec 2021	MR04	Satisfaction of charge 1 in full	(1 page)
20 Dec 2021	MR04	Satisfaction of charge 032918510002 in full	(1 page)
20 Dec 2021	MR04	Satisfaction of charge 032918510003 in full	(1 page)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
01 Nov 2021	AA	Group of companies' accounts made up to 31 May 2021	(37 pages)
30 Sep 2021	AD01	Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE on 30 September 2021	(1 page)
22 Mar 2021	AA	Group of companies' accounts made up to 31 May 2020	(35 pages)
23 Dec 2020	MR01	Registration of charge 032918510002, created on 22 December 2020	(21 pages)
23 Dec 2020	MR01	Registration of charge 032918510003, created on 22 December 2020	(21 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
26 Oct 2020	AA	Group of companies' accounts made up to 31 May 2019	(35 pages)
23 Oct 2020	AD01	Registered office address changed from Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 23 October 2020	(1 page)
08 Oct 2020	AD01	Registered office address changed from 14 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 8 October 2020	(1 page)
28 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	(1 page)
30 Jan 2020	AP01	Appointment of Mr Spencer Adam Leslie as a director on 23 January 2020	(2 pages)

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