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THE HAVEN (HYTHE) LIMITED

Company number 08880570

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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)
25 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2018 LIQ03 Liquidators' statement of receipts and payments to 7 March 2018
16 Feb 2018 600 Appointment of a voluntary liquidator
16 Feb 2018 LIQ10 Removal of liquidator by court order
18 May 2017 4.68 Liquidators' statement of receipts and payments to 7 March 2017
22 Apr 2016 600 Appointment of a voluntary liquidator
11 Apr 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 AD01 Registered office address changed from The Tramway Stables Rampart Road Hythe Kent CT21 5BG to 92 London Street Reading Berkshire RG1 4SJ on 23 March 2016
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
22 Mar 2016 4.70 Declaration of solvency
04 Mar 2016 MR04 Satisfaction of charge 088805700003 in full
04 Mar 2016 MR04 Satisfaction of charge 088805700002 in full
04 Mar 2016 MR04 Satisfaction of charge 088805700001 in full
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
06 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
14 Apr 2015 AA01 Current accounting period extended from 28 February 2015 to 31 July 2015
09 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
11 Sep 2014 MR01 Registration of charge 088805700003, created on 2 September 2014
04 Jul 2014 MR01 Registration of charge 088805700001
04 Jul 2014 MR01 Registration of charge 088805700002
06 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-06
  • GBP 1,000