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HAVEN HORIZON LIMITED

Company number 08287412

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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)
18 Aug 2015	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)
05 May 2015	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 Apr 2015	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 - 4 pages (4 pages)
13 Jan 2015	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2015-01-13 GBP 600	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2015-01-13 GBP 600 - link opens in a new window - 17 pages (17 pages)
15 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2014	AA	Accounts made up to 30 November 2013	View PDF Accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AP03	Appointment of Thomas Todd as a secretary on 25 January 2013	View PDF Appointment of Thomas Todd as a secretary on 25 January 2013 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AD01	Registered office address changed from 12 Dutton Way Crewe CW1 3JE United Kingdom on 26 March 2014	View PDF Registered office address changed from 12 Dutton Way Crewe CW1 3JE United Kingdom on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM01	Termination of appointment of Lee Hodgson as a director on 25 February 2014	View PDF Termination of appointment of Lee Hodgson as a director on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM01	Termination of appointment of Andrew Ross as a director on 25 February 2014	View PDF Termination of appointment of Andrew Ross as a director on 25 February 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	TM01	Termination of appointment of Lee Scott as a director on 25 February 2014	View PDF Termination of appointment of Lee Scott as a director on 25 February 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2013	TM01	Termination of appointment of John Flanagan as a director on 8 November 2013	View PDF Termination of appointment of John Flanagan as a director on 8 November 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	CERTNM	Company name changed haven horizion LIMITED\certificate issued on 28/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-27	View PDF Company name changed haven horizion LIMITED\certificate issued on 28/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-27 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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