- Company Overview for HAVEN VENTURES LIMITED (04542096)
- Filing history for HAVEN VENTURES LIMITED (04542096)
- People for HAVEN VENTURES LIMITED (04542096)
- More for HAVEN VENTURES LIMITED (04542096)
| 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) |
|---|---|---|---|
| 22 Jan 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 06 Nov 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Aug 2018 | TM01 | Termination of appointment of Jonathan Wood as a director on 13 August 2018 | |
| 29 Aug 2018 | CH03 | Secretary's details changed for Linda Wood on 28 November 2017 | |
| 30 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 17 Nov 2017 | AD01 | Registered office address changed from 6 Kings Ride Seaford BN25 2LN England to 36 Hurdis Road Seaford BN25 2SS on 17 November 2017 | |
| 30 Sep 2017 | CS01 | Confirmation statement made on 23 September 2017 with no updates | |
| 07 Aug 2017 | AD01 | Registered office address changed from 6 Blatchington Hill Seaford East Sussex BN25 2AH to 6 Kings Ride Seaford BN25 2LN on 7 August 2017 | |
| 30 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 05 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
| 30 Jun 2016 | AA | Micro company accounts made up to 30 September 2015 | |
| 31 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 22 March 2016
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| 01 Oct 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 30 Jun 2015 | AA | Micro company accounts made up to 30 September 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 24 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 23 Sep 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 19 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 30 Sep 2009 | 363a | Return made up to 23/09/09; full list of members |