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HAYVEN ENTERPRISES LIMITED

Company number 03460478

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 DS01 Application to strike the company off the register
19 Sep 2014 AA Accounts made up to 30 November 2013
29 Jan 2014 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
29 Jan 2014 CH01 Director's details changed for Paul Trevor Sainsbury on 1 October 2013
29 Jan 2014 AD01 Registered office address changed from 14a Vine Place Hounslow Middlesex TW3 3UE on 29 January 2014
18 Sep 2013 AA Accounts made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
20 Aug 2012 AA Accounts made up to 30 November 2011
27 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
22 Aug 2011 AA Accounts made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
19 Aug 2010 AA Accounts made up to 30 November 2009
28 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Paul Trevor Sainsbury on 1 November 2009
28 Nov 2009 CH03 Secretary's details changed for Lisa Mcintosh on 1 November 2009
30 Sep 2009 AA Accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 04/11/08; no change of members
16 Sep 2008 AA Accounts made up to 30 November 2007
26 Nov 2007 363a Return made up to 04/11/07; full list of members
30 Sep 2007 AA Accounts made up to 30 November 2006
28 Nov 2006 363a Return made up to 04/11/06; full list of members
25 Sep 2006 AA Accounts made up to 30 November 2005
15 Nov 2005 363a Return made up to 04/11/05; full list of members