MY HAVEN LTD

Company number 07876521

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2018	AD01	Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on 7 February 2018	(1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
07 Apr 2016	TM02	Termination of appointment of Beverley Turner as a secretary on 28 March 2016	(1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 340	(5 pages)
11 Mar 2015	AD01	Registered office address changed from C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead Herts AL4 8SB to 34 Westway Caterham Surrey CR3 5TP on 11 March 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 340	(5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 340	(3 pages)
11 Jul 2014	AP01	Appointment of Mr Jeffrey Stuart Mcgeachie as a director	(2 pages)
11 Jul 2014	AP01	Appointment of Mr Luis Gil-Lopez as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Koldo Lopez as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders	(5 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
27 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 250	(3 pages)
08 Feb 2012	CH01	Director's details changed for Ms Gaby Macon on 8 February 2012	(2 pages)
08 Feb 2012	AP01	Appointment of Ms Gaby Macon as a director	(2 pages)
08 Feb 2012	CH01	Director's details changed for Koldo Gil on 8 February 2012	(2 pages)
08 Feb 2012	AP01	Appointment of Koldo Gil as a director	(2 pages)