HAVEN FINANCE LIMITED

Company number 06250835

Date	Type	Description	View / Download
18 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2016	AP01	Appointment of Mr Rajesh Ramchandra Dake as a director on 1 December 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(3 pages)
23 May 2016	AP01	Appointment of Hitesh Bodani as a director on 20 May 2016	(2 pages)
20 May 2016	AD01	Registered office address changed from 11 Montpelier Street Knightsbridge London SW7 1HD United Kingdom to 11 Montpelier Mews Knightsbridge London SW7 1HB on 20 May 2016	(1 page)
20 May 2016	AD01	Registered office address changed from 11 Montpelier Street London SW7 1HD United Kingdom to 11 Montpelier Street Knightsbridge London SW7 1HD on 20 May 2016	(1 page)
20 May 2016	AP01	Appointment of Mr Pritesh Anil Unadkat as a director on 20 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Brian Thomas Wadlow as a director on 20 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Premier Directors Limited as a director on 20 May 2016	(1 page)
20 May 2016	TM02	Termination of appointment of Premier Secretaries Limited as a secretary on 20 May 2016	(1 page)
20 May 2016	AD01	Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN England to 11 Montpelier Street London SW7 1HD on 20 May 2016	(1 page)
19 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(5 pages)
19 May 2016	CH02	Director's details changed for Premier Directors Limited on 1 February 2016	(1 page)
19 May 2016	CH04	Secretary's details changed for Premier Secretaries Limited on 1 February 2016	(1 page)
19 May 2016	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 19 May 2016	(1 page)
08 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(5 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(5 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
17 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
18 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)