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HAVEN PET FEEDS LIMITED

Company number 07445595

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2017 DS01 Application to strike the company off the register
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
11 Dec 2014 CERTNM Company name changed chapel bait LIMITED\certificate issued on 11/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 19 November 2014
Statement of capital on 2014-11-24
  • GBP 1
22 Nov 2014 MR04 Satisfaction of charge 1 in full
07 Oct 2014 TM02 Termination of appointment of George Crisp as a secretary on 18 September 2014
07 Oct 2014 AP03 Appointment of Mrs Hannah Juliet Padley as a secretary on 18 September 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2013 AR01 Annual return made up to 19 November 2013
Statement of capital on 2013-12-03
  • GBP 1
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AP03 Appointment of Mr George Crisp as a secretary
23 Dec 2011 TM02 Termination of appointment of Paul Clues as a secretary
29 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
06 Dec 2010 AP01 Appointment of Mr Jonathan Padley as a director
06 Dec 2010 AP03 Appointment of Paul Clues as a secretary