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HAVEN HEALTH (BRIGHOUSE) LIMITED

Company number 06400197

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 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
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 3
13 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Michael James Luckley on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Ervin Landau on 16 October 2009
16 Oct 2008 363a Return made up to 16/10/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
24 Jul 2008 288c Director's Change of Particulars / michael luckley / 14/07/2008 / HouseName/Number was: , now: 2; Street was: 27A pargeter street, now: middlefield lane; Post Town was: stourbridge, now: hagley; Region was: , now: west midlands; Post Code was: DY8 1AU, now: DY9 0PX
21 Jan 2008 225 Accounting reference date shortened from 31/10/08 to 30/06/08
21 Jan 2008 88(2)R Ad 16/01/08--------- £ si 2@1=2 £ ic 1/3
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288b Director resigned
16 Oct 2007 NEWINC Incorporation