HAIKU (FINE ART) LTD

Company number 03802911

Date	Type	Description	View / Download
20 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
10 Jul 2012	4.68	Liquidators' statement of receipts and payments to 17 May 2012	(18 pages)
26 May 2011	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL on 26 May 2011	(2 pages)
26 May 2011	4.20	Statement of affairs with form 4.19	(7 pages)
26 May 2011	600	Appointment of a voluntary liquidator	(1 page)
26 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-18	(1 page)
05 Jan 2011	AD01	Registered office address changed from C/O Advance Business Consultants Limited Courtyard Mews Piccadilly Place London Road Bath Somersetba1 6Pl on 5 January 2011	(1 page)
26 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders Statement of capital on 2010-07-26 GBP 2	(5 pages)
24 Jul 2010	CH01	Director's details changed for Marc Warren Carter on 1 July 2010	(2 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
25 May 2010	CH01	Director's details changed for David Edwards on 25 May 2010	(2 pages)
25 May 2010	CH03	Secretary's details changed for David Edwards on 25 May 2010	(1 page)
05 Aug 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
15 Aug 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 367B church road frampton cotterell bristol south gloucestershire BS36 2AQ	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
22 Nov 2007	288a	New director appointed	(1 page)
11 Oct 2007	363a	Return made up to 08/07/07; full list of members	(2 pages)
19 Oct 2006	363a	Return made up to 08/07/06; full list of members	(3 pages)
18 Oct 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	288c	Director's particulars changed	(1 page)