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HAVEN HEALTH (BELPER) LIMITED

Company number 05468865

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
13 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
03 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-06-03
  • GBP 3
26 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Jun 2009 363a Return made up to 01/06/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
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
12 Jun 2008 363a Return made up to 01/06/08; full list of members
08 May 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
07 Jul 2007 395 Particulars of mortgage/charge
07 Jul 2007 395 Particulars of mortgage/charge
04 Jun 2007 363a Return made up to 01/06/07; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
15 Jun 2006 363a Return made up to 01/06/06; full list of members
27 Mar 2006 287 Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288b Director resigned