- Company Overview for HAVEN SUPERSTORE LIMITED (SC317088)
- Filing history for HAVEN SUPERSTORE LIMITED (SC317088)
- People for HAVEN SUPERSTORE LIMITED (SC317088)
- More for HAVEN SUPERSTORE LIMITED (SC317088)
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) |
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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
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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 |