- Company Overview for HAVEN DISCOUNT WAREHOUSE LIMITED (01161435)
- Filing history for HAVEN DISCOUNT WAREHOUSE LIMITED (01161435)
- People for HAVEN DISCOUNT WAREHOUSE LIMITED (01161435)
- Charges for HAVEN DISCOUNT WAREHOUSE LIMITED (01161435)
- More for HAVEN DISCOUNT WAREHOUSE LIMITED (01161435)
| 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 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Nov 2014 | DS01 | Application to strike the company off the register | |
| 13 Oct 2014 | AA | Total exemption full accounts made up to 31 January 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 24 Oct 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
| 07 Oct 2013 | AP01 | Appointment of Mr Trevor David Glen as a director on 29 August 2013 | |
| 16 Aug 2013 | AR01 | Annual return made up to 15 August 2013 with full list of shareholders | |
| 24 Oct 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 02 Oct 2012 | TM01 | Termination of appointment of Trevor David Glen as a director on 1 October 2012 | |
| 17 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 20 Oct 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 08 Sep 2011 | AD01 | Registered office address changed from 19 New Canal Street Birmingham B5 5QX on 8 September 2011 | |
| 24 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 24 Sep 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 17 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 01 Dec 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 28 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 20 Mar 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 29 Aug 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 18 Jul 2008 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 08 Feb 2008 | 287 | Registered office changed on 08/02/08 from: 111-115 new canal street digbeth birmingham B5 5RA | |
| 05 Sep 2007 | 363a | Return made up to 15/08/07; full list of members | |
| 01 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 19 Feb 2007 | AA | Total exemption small company accounts made up to 31 January 2006 |