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SUN HAVEN VALLEY LTD - Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts, United Kingdom
Company Information
- Company registration number
- 05701390
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sterling Ford Centurion Court
- 83 Camp Road
- St. Albans
- Herts
- AL1 5JN Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN UK
Management
- Managing Directors
- TAVENER, Helen
- TAVENER, Stephen Anthony
- Company secretaries
- TAVENER, Stephen Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-07
- Dissolved on
- 2021-11-21
- SIC/NACE
- 55201
Ownership
- Beneficial Owners
- Mr Stephen Anthony Tavener
- Mrs Helen Tavener
- Miss Nicola Beatrice Tavener
- Mrs Helen Tavener
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SUN HAVEN VALLEY HOLIDAY PARK LTD
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2018-11-30
⚠
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2021-09-12
- Last Date: 2020-08-29
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SUN HAVEN VALLEY LTD Company Description
- SUN HAVEN VALLEY LTD is a ltd registered in United Kingdom with the Company reg no 05701390. Its current trading status is "closed". It was registered 2006-02-07. It was previously called SUN HAVEN VALLEY HOLIDAY PARK LTD. It has declared SIC or NACE codes as "55201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2013-02-03.It can be contacted at Sterling Ford Centurion Court .
Get SUN HAVEN VALLEY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05701390#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05701390#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-11-21) - GAZ2
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change-to-a-person-with-significant-control (2021-04-28) - PSC04
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liquidation-voluntary-members-return-of-final-meeting (2021-08-21) - LIQ13
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-03) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-09-22) - LIQ01
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confirmation-statement-with-no-updates (2020-09-06) - CS01
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resolution (2020-09-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-09-22) - 600
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-30) - MR04
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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change-account-reference-date-company-current-extended (2019-08-29) - AA01
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-07-27) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
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notification-of-a-person-with-significant-control (2018-02-15) - PSC01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-07-19) - AA
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confirmation-statement-with-updates (2017-02-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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change-person-director-company-with-change-date (2011-08-01) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
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change-person-director-company-with-change-date (2010-03-08) - CH01
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capital-allotment-shares (2010-07-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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keyboard_arrow_right 2009
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change-account-reference-date-company-previous-shortened (2009-12-02) - AA01
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legacy (2009-02-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-24) - AA
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-10-16) - CERTNM
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legacy (2008-02-06) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 353
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legacy (2007-01-02) - 287
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legacy (2007-02-28) - 288c
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legacy (2007-03-01) - 287
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legacy (2007-03-01) - 190
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legacy (2007-04-25) - 363s
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certificate-change-of-name-company (2007-11-09) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
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legacy (2007-12-06) - 225
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accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA
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legacy (2007-03-01) - 353
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keyboard_arrow_right 2006
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legacy (2006-02-21) - 287
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legacy (2006-02-08) - 288b
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legacy (2006-02-21) - 288a
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legacy (2006-02-21) - 88(2)R
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legacy (2006-09-08) - 287
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legacy (2006-12-19) - 395
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legacy (2006-09-19) - 395
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legacy (2006-11-14) - 288c
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legacy (2006-11-14) - 287
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legacy (2006-11-14) - 123
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legacy (2006-11-16) - 225
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legacy (2006-09-13) - 287
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incorporation-company (2006-02-07) - NEWINC
