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SWEET HAVEN LIMITED

Company number 06873700

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2012 DS01 Application to strike the company off the register
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AA01 Previous accounting period shortened from 8 April 2012 to 31 December 2011
05 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
Statement of capital on 2012-05-05
  • GBP 1
10 Oct 2011 AA Total exemption small company accounts made up to 8 April 2011
13 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 8 April 2010
17 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 8 April 2010
16 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Lorraine Crawford on 1 March 2010
12 May 2009 288b Appointment Terminated Secretary alpha secretarial LIMITED
20 Apr 2009 287 Registered office changed on 20/04/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
20 Apr 2009 288a Director appointed lorraine crawford
20 Apr 2009 288a Secretary appointed mark alexander crawford
20 Apr 2009 288b Appointment Terminated Director david parry
08 Apr 2009 NEWINC Incorporation