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THE LIFESTYLE HAVEN LIMITED

Company number 04921965

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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)
15 May 2012 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 13 January 2012
15 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 30 August 2011
09 Sep 2010 4.20 Statement of affairs with form 4.19
09 Sep 2010 600 Appointment of a voluntary liquidator
09 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-31
08 Sep 2010 AD01 Registered office address changed from Batchelor Coop Ltd the New Barn Mill Lane Eastry Kent CT13 0JW on 8 September 2010
22 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
Statement of capital on 2009-10-22
  • GBP 1
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 288c Director's Change of Particulars / robert douglas / 01/04/2009 / HouseName/Number was: , now: 2; Street was: 40 strand street, now: wye court cottages; Area was: , now: olantiegh road wye; Post Town was: sandwich, now: ashford; Post Code was: CT13 9EU, now: TN25 5EP; Country was: , now: england
24 Oct 2008 363a Return made up to 06/10/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2007 363a Return made up to 06/10/07; full list of members
19 Oct 2007 CERTNM Company name changed outdoor rooms LIMITED\certificate issued on 19/10/07
15 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Oct 2006 363a Return made up to 06/10/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Nov 2005 363a Return made up to 06/10/05; no change of members
25 Jan 2005 288c Director's particulars changed
26 Nov 2004 395 Particulars of mortgage/charge
26 Oct 2004 363s Return made up to 06/10/04; full list of members
26 Oct 2004 363(288) Director's particulars changed
26 Oct 2004 AA Total exemption full accounts made up to 31 March 2004