The Haven Spa And Therapy Limited
Company Profile
dissolved
The Haven Spa And Therapy Limited
06905245•Private Limited With Share Capital
Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE
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Incorporated
14/05/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
The Haven Spa And Therapy Limited (06905245) is a private limited with share capital incorporated on 14/05/2009 (16 years old) and registered in exeter, EX27XE. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Incorporated 14/05/2009
EX27XE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-04-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:07-01-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-09-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:21-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:14-02-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-02-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Resolution
Category:Resolution
Date:13-02-2014
Capital Allotment Shares
Category:Capital
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Incorporation Company
Category:Incorporation
Date:14-05-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2020
Filing Date28/01/2019
Latest Accounts30/04/2018
Trading Addresses
Centenary House Peninsula Park, Rydon Lane, Exeter Ex2 7Xe, Exeter, EX27XERegistered
Related Companies
5
Contact
Centenary House Peninsula Park, Rydon Lane, Exeter, EX27XE