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TAX HAVEN (U K) LIMITED

Company number 03555948

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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)
17 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
05 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 1
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Dec 2011 AD01 Registered office address changed from Top Floor 31 Foregate Street Worcester WR1 1EE England on 2 December 2011
28 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mr David Christopher Williams on 1 October 2010
28 Jun 2011 TM02 Termination of appointment of Joanne Williams as a secretary
28 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
14 May 2010 AD01 Registered office address changed from Unit 2 Checketts Lane Trading Estate Checketts Lane Worcester Worcs WR3 7JW on 14 May 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Aug 2009 363a Return made up to 30/04/09; full list of members
14 Aug 2009 288c Director's Change of Particulars / david williams / 01/01/2009 / HouseName/Number was: , now: church farm; Street was: 2 crown east house cottage, now: church lane; Area was: crown east, now: whittington; Post Code was: WR2 5TR, now: WR5 2RQ
14 Aug 2009 288c Secretary's Change of Particulars / joanne williams / 30/06/2009 / HouseName/Number was: , now: church farm; Street was: 2 crown east house cottage, now: church lane; Area was: bromyard road, now: whittington; Post Code was: WR2 5TR, now: WR5 2RQ
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Jun 2008 363a Return made up to 30/04/08; full list of members
06 Jun 2008 288c Director's Change of Particulars / david williams / 30/06/2007 / HouseName/Number was: , now: 2; Street was: pigeon house barn, now: crown east house; Area was: dingle road, now: bromyard road; Post Town was: leigh, now: worcester; Post Code was: WR6 5JX, now: WR2 5TR; Country was: , now: england
27 Feb 2008 288b Appointment Terminated Secretary laura wallis
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007