HABT ONE LTD
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Final Gazette dissolved following liquidation |
| 20/12/2420 December 2024 | Final Gazette dissolved following liquidation |
| 20/09/2420 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 09/01/249 January 2024 | Liquidators' statement of receipts and payments to 2023-11-11 |
| 16/01/2316 January 2023 | Liquidators' statement of receipts and payments to 2022-11-11 |
| 21/04/2221 April 2022 | Resignation of a liquidator |
| 26/11/2126 November 2021 | Statement of affairs |
| 26/11/2126 November 2021 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 2021-11-26 |
| 26/11/2126 November 2021 | Appointment of a voluntary liquidator |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 18/10/2118 October 2021 | Statement of capital following an allotment of shares on 2021-03-03 |
| 17/06/2117 June 2021 | Satisfaction of charge 063829750005 in full |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM WATERLOO HOUSE THORNTON STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 4AP |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED STUART MARSHALL |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / PATRICK PARSONS HOLDINGS LIMITED / 12/10/2018 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG ROY TIDSWELL / 27/09/2015 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY PETER STIENLET |
| 22/08/1822 August 2018 | SECRETARY APPOINTED STUART MARSHALL |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / TIMEC 1601 LIMITED / 02/08/2018 |
| 25/01/1825 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 25/01/1825 January 2018 | SAIL ADDRESS CREATED |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEC 1601 LIMITED |
| 13/10/1713 October 2017 | CESSATION OF PETER VINCENT STIENLET AS A PSC |
| 11/10/1711 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/09/15 |
| 28/09/1728 September 2017 | 26/09/09 FULL LIST AMEND |
| 18/09/1718 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1718 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/09/1718 September 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 52100 |
| 18/09/1718 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1711 September 2017 | ADOPT ARTICLES 29/08/2017 |
| 11/09/1711 September 2017 | ADOPT ARTICLES 22/08/2017 |
| 07/09/177 September 2017 | 01/09/13 STATEMENT OF CAPITAL GBP 58600 |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063829750004 |
| 05/09/175 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 18/05/1718 May 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 58600 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR CONOR JOHN MURPHY |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR NICHOLAS BECKWITH |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR DOUG TIDSWELL |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063829750002 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063829750003 |
| 28/10/1528 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063829750002 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/10/1427 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/11/1322 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED DR GRANT VINCENT RICHARDSON |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/11/1012 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 26/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT STIENLET / 26/04/2010 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, 25 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JE |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER VINCENT STIENLET / 26/04/2010 |
| 05/11/095 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | NC INC ALREADY ADJUSTED 27/11/08 |
| 12/02/0912 February 2009 | GBP NC 60000/61000 27/11/2008 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/09/0817 September 2008 | PREVSHO FROM 30/09/2008 TO 30/11/2007 |
| 29/01/0829 January 2008 | SHARES AGREEMENT OTC |
| 29/01/0829 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0829 January 2008 | NC INC ALREADY ADJUSTED 28/11/07 |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ |
| 26/09/0726 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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