Established in 1997, Haven Funding (Holdings) (2) Ltd has its registered office in London, it's status at Companies House is "Dissolved". The organisation has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 25 September 2018 | |
TM01 - Termination of appointment of director | 11 July 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 10 July 2018 | |
DS01 - Striking off application by a company | 28 June 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 20 May 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AA03 - Notice of resolution removing auditors | 24 February 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 02 October 2013 | |
TM01 - Termination of appointment of director | 04 July 2013 | |
AP01 - Appointment of director | 11 April 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 04 October 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH04 - Change of particulars for corporate secretary | 17 November 2009 | |
AA - Annual Accounts | 02 August 2009 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 25 June 2008 | |
363s - Annual Return | 18 October 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
AA - Annual Accounts | 10 July 2007 | |
288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
363s - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 31 July 2006 | |
288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
287 - Change in situation or address of Registered Office | 31 January 2006 | |
363s - Annual Return | 04 November 2005 | |
AA - Annual Accounts | 29 July 2005 | |
AUD - Auditor's letter of resignation | 25 January 2005 | |
363s - Annual Return | 04 November 2004 | |
288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
288a - Notice of appointment of directors or secretaries | 07 September 2004 | |
AA - Annual Accounts | 28 July 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
363s - Annual Return | 21 November 2003 | |
288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
AA - Annual Accounts | 07 August 2003 | |
288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2003 | |
363s - Annual Return | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
288b - Notice of resignation of directors or secretaries | 27 August 2002 | |
AA - Annual Accounts | 02 August 2002 | |
288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
363s - Annual Return | 01 November 2001 | |
288b - Notice of resignation of directors or secretaries | 29 June 2001 | |
288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
AA - Annual Accounts | 14 May 2001 | |
288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
363s - Annual Return | 27 October 2000 | |
AA - Annual Accounts | 10 July 2000 | |
363s - Annual Return | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
287 - Change in situation or address of Registered Office | 28 October 1999 | |
AA - Annual Accounts | 10 August 1999 | |
363s - Annual Return | 17 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 1998 | |
287 - Change in situation or address of Registered Office | 11 December 1997 | |
225 - Change of Accounting Reference Date | 11 December 1997 | |
288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
CERTNM - Change of name certificate | 08 December 1997 | |
NEWINC - New incorporation documents | 02 October 1997 |