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HAVENHOUSE LIMITED

Company number 03626684

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2014 DS01 Application to strike the company off the register
15 Nov 2013 AA Total exemption small company accounts made up to 30 September 2011
15 Nov 2013 AA Total exemption small company accounts made up to 30 September 2010
12 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
12 Sep 2013 AR01 Annual return made up to 4 September 2012 with full list of shareholders
12 Sep 2013 AR01 Annual return made up to 4 September 2011 with full list of shareholders
12 Sep 2013 CH01 Director's details changed for Mr David Arthur Griffiths on 4 September 2011
12 Sep 2013 CH01 Director's details changed for Matthew Nicholas Denney on 4 September 2011
12 Sep 2013 AD01 Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 12 September 2013
15 Jul 2013 RM02 Notice of ceasing to act as receiver or manager
15 Jul 2013 RM02 Notice of ceasing to act as receiver or manager
15 Jul 2013 RM02 Notice of ceasing to act as receiver or manager
15 Jul 2013 RM02 Notice of ceasing to act as receiver or manager
25 Jun 2013 3.6 Receiver's abstract of receipts and payments to 14 June 2013
25 Jun 2013 RM02 Notice of ceasing to act as receiver or manager
25 Jun 2013 3.6 Receiver's abstract of receipts and payments to 14 June 2013
25 Jun 2013 3.6 Receiver's abstract of receipts and payments to 14 June 2013
25 Jun 2013 3.6 Receiver's abstract of receipts and payments to 14 June 2013
25 Jun 2013 RM02 Notice of ceasing to act as receiver or manager
25 Jun 2013 RM02 Notice of ceasing to act as receiver or manager
25 Jun 2013 RM02 Notice of ceasing to act as receiver or manager
26 Feb 2013 3.6 Receiver's abstract of receipts and payments to 24 January 2013
26 Feb 2013 3.6 Receiver's abstract of receipts and payments to 24 January 2013