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HAVEN ASSETS LIMITED

Company number 05912274

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2012 AR01 Annual return made up to 21 August 2011 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 100
22 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2012 TM01 Termination of appointment of Edyta Maria Grzadziel as a director on 13 March 2012
20 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2011 CH01 Director's details changed for Edyta Maria Grzadziel on 5 January 2011
19 May 2011 AA Total exemption small company accounts made up to 31 August 2009
22 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
19 Nov 2010 CH04 Secretary's details changed for Axholme Secretaries Limited on 1 October 2009
19 Nov 2010 CH01 Director's details changed for Edyta Maria Grzadziel on 1 October 2009
19 Nov 2010 AD01 Registered office address changed from Axholme House North Street Crowle Scunthorpe South Humberside DN17 4NB United Kingdom on 19 November 2010
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2010 AR01 Annual return made up to 21 August 2009 with full list of shareholders
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
13 May 2009 288a Secretary appointed axholme secretaries LIMITED
07 Nov 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Sep 2008 287 Registered office changed on 19/09/2008 from 122-126 tooley street london SE1 2TU
18 Sep 2008 288a Director appointed edyta maria grzadziel