RHU-NA-HAVEN DEVELOPMENTS LIMITED

Company number 06290768

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2014	SH20	Statement by directors	(1 page)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 23,500	(4 pages)
22 Dec 2014	CAP-SS	Solvency statement dated 21/11/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £13000 cancelled from share prem a/c 28/11/2014	(3 pages)
21 Nov 2014	AP01	Appointment of Mr Edward William Mole as a director on 21 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Anthony Robert Buckley as a director on 21 November 2014	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
09 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders	(4 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 21 January 2014	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Edward Oliver as a director on 21 January 2014	(1 page)
01 Oct 2013	SH19	Statement of capital on 1 October 2013 GBP 42,500	(4 pages)
01 Oct 2013	SH20	Statement by directors	(1 page)
01 Oct 2013	CAP-SS	Solvency statement dated 11/09/13	(1 page)
01 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/09/2013	(3 pages)
06 Aug 2013	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 6 August 2013	(1 page)
06 Aug 2013	TM01	Termination of appointment of Oliver Bernard Ellingham as a director on 6 August 2013	(1 page)
18 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	TM01	Termination of appointment of Mark Nicholas Crowther as a director on 16 April 2013	(1 page)