- Company Overview for THE HAVEN (HYTHE) LIMITED (08880570)
- Filing history for THE HAVEN (HYTHE) LIMITED (08880570)
- People for THE HAVEN (HYTHE) LIMITED (08880570)
- Charges for THE HAVEN (HYTHE) LIMITED (08880570)
- Insolvency for THE HAVEN (HYTHE) LIMITED (08880570)
- More for THE HAVEN (HYTHE) LIMITED (08880570)
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) |
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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
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22 Mar 2016 | 4.70 | Declaration of solvency | |
04 Mar 2016 | MR04 | Satisfaction of charge 088805700001 in full | |
04 Mar 2016 | MR04 | Satisfaction of charge 088805700002 in full | |
04 Mar 2016 | MR04 | Satisfaction of charge 088805700003 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
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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
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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
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