Based in Nottingham, Haven Holiday Park Ltd was setup in 2011, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. There is one director listed for this organisation at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACDONALD, David | 01 April 2012 | 11 July 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 February 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 December 2018 | |
AD01 - Change of registered office address | 11 July 2018 | |
AA01 - Change of accounting reference date | 29 June 2018 | |
CS01 - N/A | 04 June 2018 | |
PSC02 - N/A | 12 July 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 29 June 2017 | |
MR04 - N/A | 27 February 2017 | |
MR04 - N/A | 27 February 2017 | |
MR04 - N/A | 27 February 2017 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 19 May 2016 | |
AR01 - Annual Return | 24 July 2015 | |
TM01 - Termination of appointment of director | 08 June 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AP01 - Appointment of director | 16 March 2015 | |
AD01 - Change of registered office address | 09 January 2015 | |
AR01 - Annual Return | 03 July 2014 | |
AD01 - Change of registered office address | 20 June 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AP01 - Appointment of director | 29 November 2013 | |
TM01 - Termination of appointment of director | 29 November 2013 | |
AR01 - Annual Return | 11 July 2013 | |
AD01 - Change of registered office address | 27 June 2013 | |
AA - Annual Accounts | 31 May 2013 | |
MR01 - N/A | 01 May 2013 | |
MR01 - N/A | 20 April 2013 | |
MR01 - N/A | 20 April 2013 | |
MR04 - N/A | 16 April 2013 | |
MR04 - N/A | 16 April 2013 | |
TM01 - Termination of appointment of director | 15 April 2013 | |
TM01 - Termination of appointment of director | 15 April 2013 | |
AP01 - Appointment of director | 15 April 2013 | |
AD01 - Change of registered office address | 15 April 2013 | |
AD01 - Change of registered office address | 19 September 2012 | |
AD01 - Change of registered office address | 19 September 2012 | |
TM02 - Termination of appointment of secretary | 13 July 2012 | |
AA01 - Change of accounting reference date | 09 July 2012 | |
MG01 - Particulars of a mortgage or charge | 10 May 2012 | |
MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
AP03 - Appointment of secretary | 26 April 2012 | |
AR01 - Annual Return | 26 April 2012 | |
NEWINC - New incorporation documents | 21 April 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 April 2013 | Fully Satisfied |
N/A |
A registered charge | 12 April 2013 | Fully Satisfied |
N/A |
A registered charge | 12 April 2013 | Fully Satisfied |
N/A |
Legal mortgage | 04 May 2012 | Fully Satisfied |
N/A |
Debenture | 01 May 2012 | Fully Satisfied |
N/A |