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HAVEN PROPERTIES (GRIMSBY) LIMITED

Company number 05280423

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2011 DS01 Application to strike the company off the register
01 Mar 2011 AD01 Registered office address changed from Burlington House 28 Dudley Street Grimsby North East Lincolnshire DN31 2AB on 1 March 2011
26 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-11-26
  • GBP 300
25 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 08/11/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 08/11/07; full list of members
02 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
10 Jul 2007 363a Return made up to 08/11/06; full list of members
10 Jul 2007 288c Director's particulars changed
11 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
10 Feb 2006 395 Particulars of mortgage/charge
07 Feb 2006 395 Particulars of mortgage/charge
02 Feb 2006 395 Particulars of mortgage/charge
27 Jan 2006 88(2)R Ad 17/01/06--------- £ si 299@1=299 £ ic 1/300
26 Jan 2006 288a New director appointed
26 Jan 2006 288a New director appointed