HAVEN HEALTH (PORT TALBOT) LIMITED: Filings

  • Overview

    Company NameHAVEN HEALTH (PORT TALBOT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05468863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAVEN HEALTH (PORT TALBOT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    3 pagesAA

    Termination of appointment of Michael James Luckley as a director on Feb 09, 2017

    1 pagesTM01

    Director's details changed for Mrs Yvonne Landau on Sep 01, 2016

    2 pagesCH01

    Director's details changed for Mr Ervin Landau on Sep 01, 2016

    2 pagesCH01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Termination of appointment of Diana Darlington as a secretary on Jun 23, 2015

    1 pagesTM02

    Annual return made up to Jun 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 3
    SH01

    Secretary's details changed for Miss Diana Darlington on May 05, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Registered office address changed from 48 George Street London W1U 7DY to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on Aug 13, 2014

    1 pagesAD01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Director's details changed for Mrs Yvonne Landau on Oct 14, 2013

    2 pagesCH01

    Director's details changed for Mr Ervin Landau on Oct 14, 2013

    2 pagesCH01

    Annual return made up to Jun 01, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    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