HAVENVALE LIMITED

Company number 07053878

Date	Type	Description	View / Download
08 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
24 Feb 2015	AD01	Registered office address changed from 457 Ashley Road Parkstone Poole Dorset BH14 0AX to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 24 February 2015	(2 pages)
04 Dec 2014	4.68	Liquidators' statement of receipts and payments to 26 September 2014	(12 pages)
09 Oct 2013	AD01	Registered office address changed from 457 Ashley Road Parkstone Poole Dorset BH14 0AX England on 9 October 2013	(2 pages)
08 Oct 2013	4.20	Statement of affairs with form 4.19	(6 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Jul 2013	AP01	Appointment of Mr John Stevenson as a director	(3 pages)
10 Jul 2013	TM01	Termination of appointment of Amy Stevenson as a director	(2 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 1	(3 pages)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2012	TM01	Termination of appointment of Stephanie Stevenson as a director	(2 pages)
23 Dec 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
22 Dec 2011	CH01	Director's details changed for Amy Stevenson on 1 October 2011	(2 pages)
22 Dec 2011	AD01	Registered office address changed from Sherwood House Blackhill Road Holton Heath Trading Park Poole BH16 6LS United Kingdom on 22 December 2011	(1 page)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
26 May 2011	TM01	Termination of appointment of John Stevenson as a director	(2 pages)
26 May 2011	AP01	Appointment of Amy Stevenson as a director	(3 pages)
07 Dec 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
08 Dec 2009	AP01	Appointment of Stephanie Jayne Stevenson as a director	(3 pages)
22 Oct 2009	NEWINC	Incorporation	(28 pages)