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HAVEN FS LTD

Company number 11537310

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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)
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	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)
28 Jan 2021	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2021	AD01	Registered office address changed from Briggs House Commercial Road Poole BH14 0JR England to 41 Seldown Lane Poole BH15 1UA on 28 January 2021	View PDF Registered office address changed from Briggs House Commercial Road Poole BH14 0JR England to 41 Seldown Lane Poole BH15 1UA on 28 January 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AD01	Registered office address changed from 56 Wedgwood Drive Poole BH14 8EX United Kingdom to Briggs House Commercial Road Poole BH14 0JR on 11 September 2019	View PDF Registered office address changed from 56 Wedgwood Drive Poole BH14 8EX United Kingdom to Briggs House Commercial Road Poole BH14 0JR on 11 September 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03 - link opens in a new window - 3 pages (3 pages)
25 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-25 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-25 GBP .01 - link opens in a new window - 10 pages (10 pages)

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