Sunhaven Investments Ltd was registered on 29 September 1986 and are based in Norwich, it has a status of "Dissolved". The company has 8 directors. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLMAN, Alison Jane | 17 January 1996 | - | 1 |
| COLMAN, Pearl Edith | N/A | - | 1 |
| COLMAN, Ronald Eric | N/A | - | 1 |
| PIPE, Joanne Louise | 17 January 1996 | - | 1 |
| PIPE, Stephen | N/A | - | 1 |
| GREEN, Michael Peter Cyril | N/A | 17 April 2000 | 1 |
| PHILLIPPO, Norman John | N/A | 10 August 2000 | 1 |
| TRENERRY, Christopher Eric | N/A | 10 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 March 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 06 December 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 October 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 April 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 October 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 May 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 April 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 September 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 March 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31 December 2013 | |
| 4.40 - N/A | 31 December 2013 | |
| LIQ MISC OC - N/A | 31 December 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 June 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 January 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 May 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 May 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 May 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 May 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 November 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 November 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 May 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 May 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 October 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 October 2009 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 May 2009 | |
| LIQ MISC - N/A | 08 May 2009 | |
| LIQ MISC OC - N/A | 24 April 2009 | |
| 4.40 - N/A | 24 April 2009 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 August 2008 | |
| RESOLUTIONS - N/A | 16 April 2008 | |
| 287 - Change in situation or address of Registered Office | 16 April 2008 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 April 2008 | |
| 4.70 - N/A | 16 April 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| 287 - Change in situation or address of Registered Office | 12 February 2008 | |
| CERTNM - Change of name certificate | 30 July 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| AA - Annual Accounts | 05 July 2006 | |
| 363a - Annual Return | 14 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 10 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2006 | |
| AA - Annual Accounts | 11 August 2005 | |
| 395 - Particulars of a mortgage or charge | 27 July 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| 395 - Particulars of a mortgage or charge | 11 October 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 September 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 September 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| MEM/ARTS - N/A | 07 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 04 June 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 13 April 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| AA - Annual Accounts | 10 May 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| RESOLUTIONS - N/A | 14 July 1997 | |
| RESOLUTIONS - N/A | 14 July 1997 | |
| MEM/ARTS - N/A | 14 July 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| 395 - Particulars of a mortgage or charge | 28 September 1996 | |
| 395 - Particulars of a mortgage or charge | 09 July 1996 | |
| AA - Annual Accounts | 17 May 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| 288 - N/A | 25 January 1996 | |
| 288 - N/A | 25 January 1996 | |
| 353 - Register of members | 19 January 1996 | |
| 287 - Change in situation or address of Registered Office | 17 January 1996 | |
| AA - Annual Accounts | 21 March 1995 | |
| 363s - Annual Return | 03 February 1995 | |
| AA - Annual Accounts | 26 April 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| AA - Annual Accounts | 11 May 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| 395 - Particulars of a mortgage or charge | 10 October 1992 | |
| 395 - Particulars of a mortgage or charge | 10 October 1992 | |
| 395 - Particulars of a mortgage or charge | 17 September 1992 | |
| SA - Shares agreement | 02 September 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 September 1992 | |
| 88(2)P - N/A | 11 August 1992 | |
| 395 - Particulars of a mortgage or charge | 08 August 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 1992 | |
| 363b - Annual Return | 16 March 1992 | |
| AA - Annual Accounts | 03 March 1992 | |
| MEM/ARTS - N/A | 17 September 1991 | |
| RESOLUTIONS - N/A | 05 August 1991 | |
| RESOLUTIONS - N/A | 05 August 1991 | |
| RESOLUTIONS - N/A | 05 August 1991 | |
| RESOLUTIONS - N/A | 05 August 1991 | |
| RESOLUTIONS - N/A | 05 August 1991 | |
| MEM/ARTS - N/A | 05 August 1991 | |
| AA - Annual Accounts | 14 May 1991 | |
| 363a - Annual Return | 14 May 1991 | |
| 395 - Particulars of a mortgage or charge | 04 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1990 | |
| MEM/ARTS - N/A | 09 October 1990 | |
| RESOLUTIONS - N/A | 10 September 1990 | |
| 395 - Particulars of a mortgage or charge | 06 September 1990 | |
| 288 - N/A | 10 August 1990 | |
| SA - Shares agreement | 28 February 1990 | |
| PUC3O - N/A | 28 February 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| AA - Annual Accounts | 31 January 1990 | |
| SA - Shares agreement | 29 October 1989 | |
| PUC3O - N/A | 29 October 1989 | |
| 288 - N/A | 06 September 1989 | |
| 395 - Particulars of a mortgage or charge | 01 August 1989 | |
| 288 - N/A | 12 July 1989 | |
| AA - Annual Accounts | 23 March 1989 | |
| 363 - Annual Return | 23 March 1989 | |
| AA - Annual Accounts | 19 February 1988 | |
| 363 - Annual Return | 19 February 1988 | |
| 363 - Annual Return | 16 February 1987 | |
| 395 - Particulars of a mortgage or charge | 28 January 1987 | |
| 395 - Particulars of a mortgage or charge | 28 January 1987 | |
| 395 - Particulars of a mortgage or charge | 26 November 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1986 | |
| 288 - N/A | 19 November 1986 | |
| GAZ(U) - N/A | 10 November 1986 | |
| CERTNM - Change of name certificate | 06 November 1986 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 November 1986 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1986 | |
| 287 - Change in situation or address of Registered Office | 29 October 1986 | |
| 288 - N/A | 29 October 1986 | |
| CERTINC - N/A | 29 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 July 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 15 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 26 September 1996 | Fully Satisfied |
N/A |
| Legal charge | 08 July 1996 | Fully Satisfied |
N/A |
| Charge | 07 October 1992 | Fully Satisfied |
N/A |
| Charge. | 07 October 1992 | Fully Satisfied |
N/A |
| Fixed charge | 14 September 1992 | Fully Satisfied |
N/A |
| Chattels mortgage | 06 August 1992 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1991 | Fully Satisfied |
N/A |
| Third party charge | 04 September 1990 | Fully Satisfied |
N/A |
| Legal charge | 27 July 1989 | Fully Satisfied |
N/A |
| Legal charge | 22 January 1987 | Fully Satisfied |
N/A |
| Legal charge | 22 January 1987 | Fully Satisfied |
N/A |
| Debenture | 24 November 1986 | Fully Satisfied |
N/A |
