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HAVEN WRECK DIVISION LTD

Company number 12287600

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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)
05 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 EUR 120,000	View PDF Statement of capital following an allotment of shares on 1 April 2021 EUR 120,000 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	RP05	Registered office address changed to PO Box 4385, 12287600: Companies House Default Address, Cardiff, CF14 8LH on 19 April 2021	View PDF Registered office address changed to PO Box 4385, 12287600: Companies House Default Address, Cardiff, CF14 8LH on 19 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Pietro Cosentino as a director on 8 January 2020	View PDF Termination of appointment of Pietro Cosentino as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Kevin Adolfo Galeano Vargas as a director on 8 January 2020	View PDF Termination of appointment of Kevin Adolfo Galeano Vargas as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 EUR 110,100	View PDF Statement of capital following an allotment of shares on 18 December 2019 EUR 110,100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-29 EUR 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-29 EUR 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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