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HAVEN SEAWAY LIMITED

Company number 06880023

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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)
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	MR04	Satisfaction of charge 068800230002 in full	View PDF Satisfaction of charge 068800230002 in full - link opens in a new window - 1 page (1 page)
14 May 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
22 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	CH01	Director's details changed for Mr Michael William Jones on 1 December 2014	View PDF Director's details changed for Mr Michael William Jones on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	MR01	Registration of charge 068800230002	View PDF Registration of charge 068800230002 - link opens in a new window - 10 pages (10 pages)
20 Jun 2013	TM01	Termination of appointment of Timothy Page as a director	View PDF Termination of appointment of Timothy Page as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
22 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
20 Jan 2011	CH01	Director's details changed for Nicholas William Offord on 19 November 2010	View PDF Director's details changed for Nicholas William Offord on 19 November 2010 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	CH01	Director's details changed for Michael William Jones on 17 November 2010	View PDF Director's details changed for Michael William Jones on 17 November 2010 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
20 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Mar 2010	CERTNM	Company name changed RED7MARINE group LIMITED\certificate issued on 19/03/10 RES15 ‐ Change company name resolution on 2009-11-30	View PDF Company name changed RED7MARINE group LIMITED\certificate issued on 19/03/10 RES15 ‐ Change company name resolution on 2009-11-30 - link opens in a new window - 2 pages (2 pages)

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