HAVEN BLUE LIMITED

Company number 08503263

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
13 Feb 2017	TM01	Termination of appointment of Ryan Kristopher Cox as a director on 13 February 2017	(1 page)
13 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
13 Feb 2017	TM01	Termination of appointment of Dennis Anthony Cox as a director on 13 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Ashley James Cox as a director on 13 February 2017	(1 page)
26 May 2016	TM02	Termination of appointment of Sally Emma Cox as a secretary on 26 May 2016	(1 page)
26 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(7 pages)
23 May 2016	AP01	Appointment of Mr Dennis Anthony Cox as a director on 23 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Ashley James Cox as a director on 23 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Ryan Kristopher Cox as a director on 23 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Sally Emma Cox as a director on 23 May 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(4 pages)
15 Jan 2016	AA	Micro company accounts made up to 30 April 2015	(2 pages) Download iXBRL
06 Jan 2016	AD01	Registered office address changed from The Coach House Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS to 399a Stratford Road Shirley Solihull West Midlands B90 3BW on 6 January 2016	(1 page)
28 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(4 pages)
06 Feb 2015	AA	Micro company accounts made up to 30 April 2014	(2 pages)
28 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(4 pages)
14 Jan 2014	AP03	Appointment of Mrs Sally Emma Cox as a secretary	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Dirk Anthony Cox as a director	(2 pages)
25 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)