Z HAVAS LTD

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Company Documents

DateDescription
12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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14/03/2414 March 2024 Confirmation statement made on 2023-09-27 with no updates

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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07/10/237 October 2023 Compulsory strike-off action has been discontinued

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07/10/237 October 2023 Compulsory strike-off action has been discontinued

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06/10/236 October 2023 Micro company accounts made up to 2022-10-31

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with updates

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27/09/2227 September 2022 Appointment of Mr Peter Albert as a director on 2022-09-21

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21/09/2221 September 2022 Termination of appointment of Zoltan Havas as a director on 2022-09-21

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21/09/2221 September 2022 Registered office address changed from 5B Kinnerley Street Walsall WS1 2LD England to 76 Nottingham Cliff Sheffield S3 9GT on 2022-09-21

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21/09/2221 September 2022 Notification of Peter Albert as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Cessation of Zoltan Havas as a person with significant control on 2022-09-21

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17/01/2217 January 2022 Director's details changed for Mr Zoltan Havas on 2022-01-17

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17/01/2217 January 2022 Change of details for Mr Zoltan Havas as a person with significant control on 2022-01-17

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03/11/213 November 2021 Confirmation statement made on 2021-10-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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04/03/214 March 2021 31/10/19 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 DISS40 (DISS40(SOAD))

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29/12/2029 December 2020 FIRST GAZETTE

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23/12/2023 December 2020 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM 19 PERSEHOUSE STREET WALSALL WEST MIDLANDS WS1 2AS

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/12/1921 December 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/08/1927 August 2019 31/10/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 31/10/17 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 DISS40 (DISS40(SOAD))

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/10/182 October 2018 FIRST GAZETTE

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30/01/1830 January 2018 DISS40 (DISS40(SOAD))

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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09/01/189 January 2018 FIRST GAZETTE

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01/11/171 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 FIRST GAZETTE

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/02/1624 February 2016 DISS40 (DISS40(SOAD))

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23/02/1623 February 2016 Annual return made up to 20 October 2015 with full list of shareholders

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 40 ESSEX STREET WALSALL WS2 7AS ENGLAND

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12/01/1612 January 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1420 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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