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HAVEN VILLAGE LTD

Company number 03959123

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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 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2011 DS01 Application to strike the company off the register
09 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
  • GBP 2
17 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Jun 2009 363a Return made up to 29/03/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Apr 2008 363a Return made up to 29/03/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Jan 2008 288b Director resigned
23 Apr 2007 363a Return made up to 29/03/07; full list of members
22 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Apr 2006 363a Return made up to 29/03/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Mar 2006 287 Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR
07 Jun 2005 395 Particulars of mortgage/charge
25 May 2005 403a Declaration of satisfaction of mortgage/charge
25 May 2005 403a Declaration of satisfaction of mortgage/charge
21 Apr 2005 AA Accounts for a small company made up to 30 June 2004
06 Apr 2005 363s Return made up to 29/03/05; full list of members
28 Apr 2004 AA Accounts for a small company made up to 30 June 2003
01 Apr 2004 363s Return made up to 29/03/04; full list of members
27 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
14 Apr 2003 363s Return made up to 29/03/03; full list of members