HAVEN HOUSE (IPSWICH) LIMITED: Filings

  • Overview

    Company NameHAVEN HOUSE (IPSWICH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13446992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAVEN HOUSE (IPSWICH) 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

    1 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Termination of appointment of Claes Jonas Lennart Hybinette as a director on Jul 15, 2021

    1 pagesTM01

    Appointment of Nilesh Suresh Patel as a director on Jul 15, 2021

    2 pagesAP01

    Appointment of Mr Claes Jonas Lennart Hybinette as a director on Jul 09, 2021

    2 pagesAP01

    Appointment of David Slattery as a director on Jul 09, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2021

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2021

    RES15

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2021

    Statement of capital on Jun 09, 2021

    • Capital: GBP 1
    SH01

    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