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HAVEN HEALTHCARE (UK) LIMITED

Company number 04663784

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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)
28 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2014	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 - 5 pages (5 pages)
04 Sep 2013	AD01	Registered office address changed from 12 Signet Court Swanns Road Cambridge Cambs CB5 8LA on 4 September 2013	View PDF Registered office address changed from 12 Signet Court Swanns Road Cambridge Cambs CB5 8LA on 4 September 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AD01	Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England on 4 June 2013	View PDF Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 10,000	View PDF Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	AD01	Registered office address changed from 41 Saint Marys Street Ely Cambridgeshire CB7 4HF on 30 November 2011	View PDF Registered office address changed from 41 Saint Marys Street Ely Cambridgeshire CB7 4HF on 30 November 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
19 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	CH01	Director's details changed for Lakhbir Singh on 1 October 2009	View PDF Director's details changed for Lakhbir Singh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
01 Oct 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 May 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
24 Apr 2007	363a	Return made up to 12/02/07; full list of members	View PDF Return made up to 12/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
28 Jul 2006	363s	Return made up to 12/02/06; full list of members; amend	View PDF Return made up to 12/02/06; full list of members; amend - link opens in a new window - 6 pages (6 pages)

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