- Company Overview for HAVEN FUNDING (HOLDINGS) (2) LIMITED (03443389)
- Filing history for HAVEN FUNDING (HOLDINGS) (2) LIMITED (03443389)
- People for HAVEN FUNDING (HOLDINGS) (2) LIMITED (03443389)
- More for HAVEN FUNDING (HOLDINGS) (2) LIMITED (03443389)
| 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) |
|---|---|---|---|
| 25 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Jul 2018 | TM01 | Termination of appointment of Ian Rex Peacock as a director on 4 July 2018 | |
| 10 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Jun 2018 | DS01 | Application to strike the company off the register | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 2 October 2017 with no updates | |
| 28 Jun 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
| 20 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 06 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
|
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| 30 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 24 Feb 2015 | AA03 | Resignation of an auditor | |
| 02 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
|
|
| 07 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
|
|
| 04 Jul 2013 | TM01 | Termination of appointment of Roger Mountford as a director | |
| 11 Apr 2013 | AP01 | Appointment of Mr Ian Rex Peacock as a director | |
| 04 Apr 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 17 Nov 2009 | CH01 | Director's details changed for Fenella Jane Edge on 4 November 2009 |