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TRUST HAVEN LIMITED

Company number 08314268

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2019 DS01 Application to strike the company off the register
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
18 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
08 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
14 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
10 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
11 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
04 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
14 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
20 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
28 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 AP01 Appointment of Mr Marc Voulters as a director
14 Dec 2012 TM01 Termination of appointment of Michael Clifford as a director
30 Nov 2012 NEWINC Incorporation