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HAVEN HEALTH (SOUTH SQUARE) LIMITED

Company number 04069015

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
13 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 4
17 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
11 Sep 2009 363a Return made up to 11/09/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
11 Sep 2008 363a Return made up to 11/09/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
11 Sep 2007 363a Return made up to 11/09/07; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Sep 2006 363a Return made up to 11/09/06; full list of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR
22 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
14 Sep 2005 363a Return made up to 11/09/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Sep 2004 363s Return made up to 11/09/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
08 Dec 2003 363s Return made up to 11/09/03; full list of members
24 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
12 Apr 2003 395 Particulars of mortgage/charge
12 Apr 2003 395 Particulars of mortgage/charge
11 Sep 2002 363s Return made up to 11/09/02; full list of members
24 Jul 2002 288c Director's particulars changed