About

Registered Number: 07246812
Date of Incorporation: 07/05/2010 (14 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2018 (5 years and 11 months ago)
Registered Address: Cvr Global Llp 5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire, SO14 3TJ

 

The Haven Bar & Bistro (Lymington) Ltd was registered on 07 May 2010 and are based in Southampton, it's status is listed as "Dissolved". The current directors of this business are listed as Smith, Nicola, Smith, Robert Milward in the Companies House registry. We don't currently know the number of employees at The Haven Bar & Bistro (Lymington) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Nicola 01 May 2011 - 1
SMITH, Robert Milward 07 May 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 05 October 2018
LIQ14 - N/A 20 September 2018
LIQ10 - N/A 03 September 2018
LIQ03 - N/A 09 July 2018
LIQ03 - N/A 29 August 2017
AD01 - Change of registered office address 27 March 2017
4.68 - Liquidator's statement of receipts and payments 18 August 2016
4.68 - Liquidator's statement of receipts and payments 06 August 2015
RESOLUTIONS - N/A 30 June 2014
RESOLUTIONS - N/A 30 June 2014
4.20 - N/A 30 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 June 2014
AD01 - Change of registered office address 29 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 17 January 2013
MG01 - Particulars of a mortgage or charge 15 December 2012
AR01 - Annual Return 31 May 2012
CH01 - Change of particulars for director 23 April 2012
CH01 - Change of particulars for director 23 April 2012
AA - Annual Accounts 18 January 2012
AP01 - Appointment of director 16 May 2011
AR01 - Annual Return 12 May 2011
RESOLUTIONS - N/A 03 May 2011
SH01 - Return of Allotment of shares 21 April 2011
AA01 - Change of accounting reference date 21 April 2011
SH01 - Return of Allotment of shares 21 January 2011
AA01 - Change of accounting reference date 09 July 2010
NEWINC - New incorporation documents 07 May 2010

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 13 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.