TRADING HAVEN LIMITED

Company number 03417875

Date	Type	Description	View / Download
24 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
23 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-10	(1 page)
09 Oct 2023	LIQ10	Removal of liquidator by court order	(10 pages)
12 Apr 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
28 Feb 2023	AD01	Registered office address changed from Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 February 2023	(2 pages)
24 Feb 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Feb 2023	LIQ02	Statement of affairs	(8 pages)
25 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	(3 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	(8 pages)
02 Nov 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	(3 pages)
30 Sep 2021	AD01	Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE on 30 September 2021	(1 page)
22 Mar 2021	AA	Accounts for a small company made up to 31 May 2020	(14 pages)
26 Oct 2020	AA	Accounts for a small company made up to 31 May 2019	(13 pages)
23 Oct 2020	AD01	Registered office address changed from Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 23 October 2020	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	(3 pages)
13 Oct 2020	AP03	Appointment of Mr Mark Guilford as a secretary on 12 October 2020	(2 pages)
08 Oct 2020	AD01	Registered office address changed from 14 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 8 October 2020	(1 page)
28 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
01 Oct 2019	AD01	Registered office address changed from Effie Road Fulham London SW6 1TB to 14 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 1 October 2019	(1 page)
15 Apr 2019	TM02	Termination of appointment of Pamela Healy as a secretary on 5 April 2019	(1 page)
05 Mar 2019	AA	Accounts for a small company made up to 31 May 2018	(14 pages)
16 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
08 Aug 2018	AP03	Appointment of Mrs Pamela Healy as a secretary on 8 August 2018	(2 pages)
08 Aug 2018	TM02	Termination of appointment of Jane Van Zyl as a secretary on 8 August 2018	(1 page)