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HAVEN HEALTH (DROITWICH) LIMITED

Company number 04915071

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
14 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 3
23 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Sep 2009 363a Return made up to 29/09/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
29 Sep 2008 363a Return made up to 29/09/08; full list of members
22 Jul 2008 288c Director's Change of Particulars / michael luckley / 14/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 27A pargeter street, now: middle field; Post Town was: stourbridge, now: hagley; Region was: , now: west midlands; Post Code was: DY8 1AU, now: DY9 0PX; Country was: , now: uk
03 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
01 Oct 2007 363a Return made up to 29/09/07; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
05 Oct 2006 363a Return made up to 29/09/06; full list of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR
13 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
13 Dec 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
22 Nov 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Oct 2005 363a Return made up to 29/09/05; full list of members
25 May 2005 395 Particulars of mortgage/charge
17 Mar 2005 288a New director appointed
09 Mar 2005 CERTNM Company name changed charmhighs LIMITED\certificate issued on 09/03/05
09 Mar 2005 88(2)R Ad 03/03/05--------- £ si 2@1=2 £ ic 1/3
04 Oct 2004 363s Return made up to 29/09/04; full list of members
18 Nov 2003 288a New secretary appointed