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HAVEN HOLDCO LIMITED

Company number 12796081

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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)
29 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 Feb 2023	AD01	Registered office address changed from 110 Wigmore Street London W1U 3RW United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 24 February 2023	View PDF Registered office address changed from 110 Wigmore Street London W1U 3RW United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-15 - link opens in a new window - 1 page (1 page)
24 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2022	PSC07	Cessation of Layton Gwyn Tamberlin as a person with significant control on 25 October 2022	View PDF Cessation of Layton Gwyn Tamberlin as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-24 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 30 pages (30 pages)

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