HAVEN SUPERSTORE LIMITED

Company number SC317088

Date	Type	Description	View / Download
10 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
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	(1 page)
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	(6 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
14 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Apr 2012	AP01	Appointment of Mr Brian Mcfeeley as a director on 1 April 2012	(2 pages)
12 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AP01	Appointment of Mr Martin Whyte Holt as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Gary Lister as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Jill Clancy as a director	(1 page)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
20 Apr 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CH01	Director's details changed for Mr David Millar Black on 1 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Brian Gault on 1 February 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Rev Jill Clancy on 1 February 2010	(2 pages)
20 Apr 2010	AP01	Appointment of Mr Gary Alexander Lister as a director	(2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
23 Jun 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
23 Jun 2009	288b	Appointment terminated director neil young	(1 page)
09 Jan 2009	288b	Appointment terminated secretary neil young	(1 page)