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HAVEN BAR & BISTRO LIMITED

Company number 04310144

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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)
19 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	4.68	Liquidators' statement of receipts and payments to 6 June 2011	View PDF Liquidators' statement of receipts and payments to 6 June 2011 - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-07 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AD01	Registered office address changed from Westbury House, 14 Bellevue Road Southampton Hampshire SO15 2AY on 26 May 2010	View PDF Registered office address changed from Westbury House, 14 Bellevue Road Southampton Hampshire SO15 2AY on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
23 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders Statement of capital on 2009-11-23 GBP 1	View PDF Annual return made up to 24 October 2009 with full list of shareholders Statement of capital on 2009-11-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	CH01	Director's details changed for Nicola Smith on 23 October 2009	View PDF Director's details changed for Nicola Smith on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Robert Milward Smith on 23 October 2009	View PDF Director's details changed for Robert Milward Smith on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
19 Nov 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	288c	Director and Secretary's Change of Particulars / nicola smith / 24/10/2008 / HouseName/Number was: , now: sheenwood; Street was: mildura, now: 17, rookes lane; Area was: milford road, now: ; Post Code was: SO41 8DP, now: SO41 7FP	View PDF Director and Secretary's Change of Particulars / nicola smith / 24/10/2008 / HouseName/Number was: , now: sheenwood; Street was: mildura, now: 17, rookes lane; Area was: milford road, now: ; Post Code was: SO41 8DP, now: SO41 7FP - link opens in a new window - 1 page (1 page)
19 Nov 2008	288c	Director's Change of Particulars / robert smith / 24/10/2008 / HouseName/Number was: , now: sheenwood; Street was: mildura, now: 17 rookes lane; Area was: milford road, now: ; Post Code was: SO41 8DP, now: SO41 7FP	View PDF Director's Change of Particulars / robert smith / 24/10/2008 / HouseName/Number was: , now: sheenwood; Street was: mildura, now: 17 rookes lane; Area was: milford road, now: ; Post Code was: SO41 8DP, now: SO41 7FP - link opens in a new window - 1 page (1 page)
21 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
13 Nov 2007	363a	Return made up to 24/10/07; full list of members	View PDF Return made up to 24/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	363a	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
20 Jan 2006	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
17 Jan 2006	363a	Return made up to 24/10/05; full list of members	View PDF Return made up to 24/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	287	Registered office changed on 17/01/06 from: westbury house 14 bellevue road bellevue road southampton hampshire SO15 2AY	View PDF Registered office changed on 17/01/06 from: westbury house 14 bellevue road bellevue road southampton hampshire SO15 2AY - link opens in a new window - 1 page (1 page)
29 Dec 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 7 pages (7 pages)
17 Dec 2004	363s	Return made up to 24/10/04; full list of members	View PDF Return made up to 24/10/04; full list of members - link opens in a new window - 7 pages (7 pages)

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