HAVEN HEALTH (HADDENHAM) LIMITED

Company number 05039941

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)
19 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
15 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
03 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
03 Mar 2017	CH01	Director's details changed for Mr Ervin Landau on 1 September 2016	(2 pages)
03 Mar 2017	CH01	Director's details changed for Mrs Yvonne Landau on 1 September 2016	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Michael James Luckley as a director on 9 February 2017	(1 page)
03 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2	(4 pages)
30 Dec 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)
16 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	(5 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)
13 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 2	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
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 Feb 2013	AR01	Annual return made up to 10 February 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)
13 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
10 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(6 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)