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HAVEN HEALTH (PENGE) LIMITED

Company number 07002533

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	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)
26 Feb 2018	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)
20 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	TM01	Termination of appointment of Michael James Luckley as a director on 9 February 2017	View PDF Termination of appointment of Michael James Luckley as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
09 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	CH01	Director's details changed for Mrs Yvonne Landau on 1 September 2016	View PDF Director's details changed for Mrs Yvonne Landau on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CH01	Director's details changed for Mr Ervin Landau on 1 September 2016	View PDF Director's details changed for Mr Ervin Landau on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 3	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 3 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	TM02	Termination of appointment of Diana Darlington as a secretary on 23 June 2015	View PDF Termination of appointment of Diana Darlington as a secretary on 23 June 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 3	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 3 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	CH01	Director's details changed for Mrs Yvonne Landau on 14 October 2013	View PDF Director's details changed for Mrs Yvonne Landau on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	CH01	Director's details changed for Mr Ervin Landau on 14 October 2013	View PDF Director's details changed for Mr Ervin Landau on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 3	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 3 - link opens in a new window - 6 pages (6 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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