HAVEN PASSENGER CRUISES LIMITED

Company number 03504267

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Mar 2015	TM01	Termination of appointment of John Edmund Rolls as a director on 23 February 2015	(2 pages)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	(4 pages)
05 Dec 2012	TM01	Termination of appointment of Tarquin Ukarnis as a director	(1 page)
15 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Feb 2012	AD01	Registered office address changed from 36a Church Street Willingham Cambridge CB24 5HT United Kingdom on 29 February 2012	(1 page)
11 Jan 2012	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(7 pages)
11 Jan 2012	TM01	Termination of appointment of Stephen Powell as a director	(1 page)
17 Nov 2011	TM01	Termination of appointment of Stephen Powell as a director	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
29 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(7 pages)
29 Jul 2010	AP03	Appointment of Mrs Mary Rolls as a secretary	(2 pages)
29 Jul 2010	TM02	Termination of appointment of Montgomery Nunn as a secretary	(1 page)
22 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(6 pages)
22 Mar 2010	CH01	Director's details changed for Stephen Edward Powell on 1 January 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Tarquin Ukarnis on 1 January 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr John Edmund Rolls on 1 January 2010	(2 pages)
01 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
03 Aug 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 36-38 church street willingham cambridge CB24 5HT united kingdom	(1 page)
03 Aug 2009	353	Location of register of members	(1 page)

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