Advanced company searchLink opens in new window

HAVEN SUPERSTORE LIMITED

Company number SC317088

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2014 DS01 Application to strike the company off the register
21 Nov 2014 AD01 Registered office address changed from The Haven Horsecraigs Kilmacolm Renfrewshire PA13 4th to 8 Broom Place Bridge of Weir Renfrewshire PA11 3LR on 21 November 2014
15 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AP01 Appointment of Mr Brian Mcfeeley as a director on 1 April 2012
12 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Mr Martin Whyte Holt as a director
15 Apr 2011 TM01 Termination of appointment of Gary Lister as a director
15 Apr 2011 TM01 Termination of appointment of Jill Clancy as a director
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Brian Gault on 1 February 2010
20 Apr 2010 CH01 Director's details changed for Mr David Millar Black on 1 February 2010
20 Apr 2010 CH01 Director's details changed for Rev Jill Clancy on 1 February 2010
20 Apr 2010 AP01 Appointment of Mr Gary Alexander Lister as a director
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 22/02/09; full list of members
23 Jun 2009 288b Appointment terminated director neil young
09 Jan 2009 288b Appointment terminated secretary neil young