Haven Holiday Park Limited
Company Profile
dissolved
UnknownHaven Holiday Park Limited
07612514•Private Limited With Share Capital
Queens Offices, 2 Arkwright Street, Nottingham, NG22GD
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Incorporated
21/04/2011
Company Age
15 years
Directors
1
Employees
—
SIC Code
55209
Risk
not scored
Company Overview
Registration, classification & business activity
Haven Holiday Park Limited (07612514) is a private limited with share capital incorporated on 21/04/2011 (15 years old) and registered in nottingham, NG22GD. The company operates under SIC code 55209 - other holiday and other collective accommodation.
Private Limited With Share Capital
SIC: 55209
Unknown
Incorporated 21/04/2011
NG22GD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
44
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:19-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2012
Termination Secretary Company With Name
Category:Officers
Date:13-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2012
Legacy
Category:Mortgage
Date:10-05-2012
Legacy
Category:Mortgage
Date:03-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Incorporation Company
Category:Incorporation
Date:21-04-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date29/09/2018
Filing Date29/06/2017
Latest Accounts30/09/2016
Trading Addresses
Queens Offices, 2 Arkwright Street, Nottingham, Ng2 2Gd, NG22GDRegistered
Related Companies
9
Contact
Queens Offices, 2 Arkwright Street, Nottingham, NG22GD