HAVEN HEALTH (MELBOURNE PARK) LIMITED

Company number 04711073

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(5 pages)
05 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(6 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
09 Feb 2017	TM01	Termination of appointment of Michael James Luckley as a director on 9 February 2017	(1 page)
22 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 3	(4 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
01 Jul 2015	TM02	Termination of appointment of Diana Darlington as a secretary on 23 June 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 3	(5 pages)
26 Mar 2015	CH01	Director's details changed for Mrs Yvonne Landau on 30 October 2014	(2 pages)
26 Mar 2015	CH01	Director's details changed for Mr Ervin Landau on 30 October 2014	(2 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
13 Aug 2014	AD01	Registered office address changed from 48 George Street London W1U 7DY to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 13 August 2014	(1 page)
27 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 3	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
28 Oct 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Oct 2013	MR04	Satisfaction of charge 1 in full	(1 page)
15 Oct 2013	CH01	Director's details changed for Mrs Yvonne Landau on 14 October 2013	(2 pages)
15 Oct 2013	CH01	Director's details changed for Mr Ervin Landau on 14 October 2013	(2 pages)
13 Jun 2013	CERTNM	Company name changed haven health (hythe) LIMITED\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution	(3 pages)
25 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(6 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
27 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(6 pages)