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HAVEN HOUSE (IPSWICH) LIMITED

Company number 13446992

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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 Apr 2022	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)
08 Feb 2022	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 Jan 2022	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 - 1 page (1 page)
05 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Jul 2021	TM01	Termination of appointment of Claes Jonas Lennart Hybinette as a director on 15 July 2021	View PDF Termination of appointment of Claes Jonas Lennart Hybinette as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Nilesh Suresh Patel as a director on 15 July 2021	View PDF Appointment of Nilesh Suresh Patel as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr Claes Jonas Lennart Hybinette as a director on 9 July 2021	View PDF Appointment of Mr Claes Jonas Lennart Hybinette as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of David Slattery as a director on 9 July 2021	View PDF Appointment of David Slattery as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-09 GBP 1	View PDF Incorporation Statement of capital on 2021-06-09 GBP 1 - link opens in a new window - 30 pages (30 pages)

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