QUEST HAVEN LIMITED

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DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2023-12-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-11 with updates

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19/04/2319 April 2023 Satisfaction of charge 033848730002 in full

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11/04/2311 April 2023 Registration of charge 033848730003, created on 2023-04-06

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31/03/2331 March 2023 Satisfaction of charge 1 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/12/2118 December 2021 Compulsory strike-off action has been discontinued

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18/12/2118 December 2021 Compulsory strike-off action has been discontinued

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-31

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 Confirmation statement made on 2021-06-11 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 31/12/18 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR ISAAC TAGOE

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033848730002

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/07/1620 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAGOE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEVEN NEE BOYE TAGOE / 02/12/2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINA TAGOE / 02/12/2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NEE-ARMAH TAGOE / 02/12/2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ISAAC ASAFOATSE TAGOE / 02/12/2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/06/1518 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1423 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEVEN NEE BOYE TAGOE / 01/12/2013

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NEE-ARMAH TAGOE / 01/12/2013

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ISAAC ASAFOATSE TAGOE / 01/12/2013

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSINA TAGOE / 01/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/07/139 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/08/1228 August 2012 Annual return made up to 11 June 2012 with full list of shareholders

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21/12/1121 December 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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22/11/1122 November 2011 DIRECTOR APPOINTED MR WILLIAM STEVEN NEE-BOYE TAGOE

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01/09/111 September 2011 Annual return made up to 11 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 APPOINTMENT TERMINATED, SECRETARY VINYO AIDAM

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28/07/1028 July 2010 APPOINTMENT TERMINATED, DIRECTOR VINYO AIDAM

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12/07/1012 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/11/0610 November 2006 DIRECTOR RESIGNED

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04/09/064 September 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/07/0514 July 2005 RETURN MADE UP TO 11/06/05; NO CHANGE OF MEMBERS

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24/06/0424 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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20/11/0320 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0331 July 2003 RETURN MADE UP TO 11/06/03; NO CHANGE OF MEMBERS

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07/05/037 May 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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10/07/0210 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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02/07/022 July 2002 RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0110 September 2001 DIRECTOR'S PARTICULARS CHANGED

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10/09/0110 September 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/08/0128 August 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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26/06/0026 June 2000 RETURN MADE UP TO 11/06/00; NO CHANGE OF MEMBERS

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22/06/9922 June 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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23/10/9823 October 1998 COMPANY NAME CHANGED PENANG RESOURCE LIMITED CERTIFICATE ISSUED ON 26/10/98

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29/06/9829 June 1998 S386 DIS APP AUDS 25/06/98

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29/06/9829 June 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/04/983 April 1998 DIRECTOR RESIGNED

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03/04/983 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/9720 June 1997 SECRETARY RESIGNED

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20/06/9720 June 1997 NEW SECRETARY APPOINTED

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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