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HAVEN VILLAGE (2003) LIMITED

Company number 04505247

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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)
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 12 June 2018	View PDF Liquidators' statement of receipts and payments to 12 June 2018 - link opens in a new window - 11 pages (11 pages)
30 Jan 2018	LIQ MISC	INSOLVENCY:Secretary of state's release of liquidator	View PDF INSOLVENCY:Secretary of state's release of liquidator - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
18 Jul 2017	AD01	Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 18 July 2017	View PDF Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-13 - link opens in a new window - 1 page (1 page)
22 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	CH01	Director's details changed for Mrs Yvonne Landau on 1 September 2016	View PDF Director's details changed for Mrs Yvonne Landau on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CH01	Director's details changed for Mr Ervin Landau on 1 September 2016	View PDF Director's details changed for Mr Ervin Landau on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	TM02	Termination of appointment of Diana Darlington as a secretary on 23 June 2015	View PDF Termination of appointment of Diana Darlington as a secretary on 23 June 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AD01	Registered office address changed from 48 George Street 2Nd Floor London W1U 7DY to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 13 August 2014	View PDF Registered office address changed from 48 George Street 2Nd Floor London W1U 7DY to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 13 August 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	CH01	Director's details changed for Mr Ervin Landau on 14 October 2013	View PDF Director's details changed for Mr Ervin Landau on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Mrs Yvonne Landau on 14 October 2013	View PDF Director's details changed for Mrs Yvonne Landau on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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