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TRADING HAVEN LIMITED
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TRADING HAVEN LIMITED: Filings

    • Overview

    Company NameTRADING HAVEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03417875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRADING HAVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 10, 2023

    		LRESEX

    Removal of liquidator by court order

    		10 pagesLIQ10

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Feb 28, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE on Sep 30, 2021

    		1 pagesAD01

    Accounts for a small company made up to May 31, 2020

    		14 pagesAA

    Accounts for a small company made up to May 31, 2019

    		13 pagesAA

    Registered office address changed from Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Oct 23, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Guilford as a secretary on Oct 12, 2020

    		2 pagesAP03

    Registered office address changed from 14 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on Oct 08, 2020

    		1 pagesAD01

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Effie Road Fulham London SW6 1TB to 14 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on Oct 01, 2019

    		1 pagesAD01

    Termination of appointment of Pamela Healy as a secretary on Apr 05, 2019

    		1 pagesTM02

    Accounts for a small company made up to May 31, 2018

    		14 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Pamela Healy as a secretary on Aug 08, 2018

    		2 pagesAP03
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0