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HAVEN HEALTH (CREWKERNE) LIMITED

Company number 06459687

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2018 DS01 Application to strike the company off the register
19 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
14 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
16 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Feb 2017 TM01 Termination of appointment of Michael James Luckley as a director on 9 February 2017
12 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
15 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
30 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 TM02 Termination of appointment of Diana Darlington as a secretary on 23 June 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
13 Aug 2014 AD01 Registered office address changed from 48 George Street London W1U 7DY to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 13 August 2014
06 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Oct 2013 CH01 Director's details changed for Mr Ervin Landau on 14 October 2013
15 Oct 2013 CH01 Director's details changed for Mrs Yvonne Landau on 14 October 2013
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 May 2012 CERTNM Company name changed haven health (sheffield) LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-04-24
01 May 2012 CONNOT Change of name notice