HAVEN HEALTH (TREHARRIS) LIMITED

06530711
4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD WD6 1JN

Documents

Documents
Date Category Description Pages
22 May 2018 gazette Gazette Dissolved Voluntary 1 Buy now
06 Mar 2018 gazette Gazette Notice Voluntary 1 Buy now
26 Feb 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Feb 2018 accounts Annual Accounts 5 Buy now
08 Feb 2018 capital Return of purchase of own shares 3 Buy now
26 Apr 2017 accounts Annual Accounts 3 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Feb 2017 officers Termination of appointment of director (Michael James Luckley) 1 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
01 Jul 2015 officers Termination of appointment of secretary (Diana Darlington) 1 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
17 Mar 2015 officers Change of particulars for director (Mr Ervin Landau) 2 Buy now
17 Mar 2015 officers Change of particulars for director (Mrs Yvonne Landau) 2 Buy now
26 Nov 2014 accounts Annual Accounts 3 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 3 Buy now
15 Oct 2013 officers Change of particulars for director (Mrs Yvonne Landau) 2 Buy now
15 Oct 2013 officers Change of particulars for director (Mr Ervin Landau) 2 Buy now
12 Mar 2013 annual-return Annual Return 6 Buy now
02 Nov 2012 accounts Annual Accounts 3 Buy now
12 Mar 2012 annual-return Annual Return 6 Buy now
18 Nov 2011 accounts Annual Accounts 3 Buy now
01 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 May 2011 annual-return Annual Return 6 Buy now
14 Dec 2010 accounts Annual Accounts 5 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
23 Nov 2009 accounts Annual Accounts 5 Buy now
11 Mar 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
27 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
25 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
24 Jul 2008 officers Director's change of particulars / michael luckley / 14/07/2008 1 Buy now
02 Apr 2008 accounts Curr ext from 31/03/2009 to 30/06/2009 1 Buy now
19 Mar 2008 officers Appointment terminated secretary waterlow secretaries LIMITED 1 Buy now
19 Mar 2008 officers Appointment terminated director waterlow nominees LIMITED 1 Buy now
19 Mar 2008 officers Secretary appointed diana darlington 1 Buy now
19 Mar 2008 officers Director appointed michael james luckley 2 Buy now
19 Mar 2008 officers Director appointed yvonne landau 2 Buy now
19 Mar 2008 officers Director appointed ervin landau 2 Buy now
11 Mar 2008 incorporation Incorporation Company 20 Buy now