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HAVEN HOME SUPPORT LTD

Company number 09171069

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
11 Apr 2017 AD01 Registered office address changed from 16 Horseshoe Business Park, Lye Lane Bricket Wood St. Albans Hertfordshire AL2 3TA to 8 Horseshoe Business Park, Lye Lane Bricket Wood St. Albans AL2 3TA on 11 April 2017
12 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 20,100
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
24 Aug 2015 AD01 Registered office address changed from Elstree House Elstree Way Borehamwood WD6 1SD United Kingdom to 16 Horseshoe Business Park, Lye Lane Bricket Wood St. Albans Hertfordshire AL2 3TA on 24 August 2015
07 Jan 2015 TM01 Termination of appointment of Robert Leslie Rolls as a director on 19 December 2014
12 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-12
  • GBP 100