CARE HAVEN LIMITED

Company number 02243415

Date	Type	Description	View / Download
10 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2014	4.43	Notice of final account prior to dissolution	(1 page)
10 Apr 2012	4.31	Appointment of a liquidator	(1 page)
10 Apr 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(24 pages)
01 Nov 2011	LIQ MISC OC	Court order insolvency:miscellaneous - replacement liquidator	(17 pages)
01 Nov 2011	4.31	Appointment of a liquidator	(1 page)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011	(2 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from ukw 10 fenchurch avenue london EC3M 5BN	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: regent house 16 lombard road battersea london city and borough of london SW11 3PZ	(1 page)
16 Jan 2008	4.31	Appointment of a liquidator	(1 page)
02 Oct 2007	MISC	4.72 final meeting of cvl	(3 pages)
02 Oct 2007	MISC	4.68 to finalmeeting date 7/8/07	(7 pages)
04 Sep 2007	MISC	Sec of state's release of liq	(1 page)
04 Sep 2007	MISC	Sec of state's release of liq	(1 page)
21 Aug 2007	COCOMP	Order of court to wind up	(1 page)
13 Aug 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Aug 2007	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
17 Nov 2006	363s	Return made up to 31/10/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
12 May 2006	288a	New director appointed	(2 pages)
18 Nov 2005	363s	Return made up to 31/10/05; full list of members	(7 pages)
03 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
20 Dec 2004	287	Registered office changed on 20/12/04 from: no 1 battersea square battersea london SW11 3PZ	(1 page)
16 Nov 2004	363s	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)