HAVANA PROPERTIES LIMITED

Company Documents

DateDescription
17/09/1917 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/07/192 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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25/06/1925 June 2019 APPLICATION FOR STRIKING-OFF

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28/04/1928 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM STERLING PARTNERS LIMITED UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL UNITED KINGDOM

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02/10/182 October 2018 DIRECTOR APPOINTED MR CORNELIUS ANTHONY BLACKMOOR

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELT

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02/10/182 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNELIUS ANTHONY BLACKMOOR

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02/10/182 October 2018 CESSATION OF MICHAEL DAVID SELT AS A PSC

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18/09/1818 September 2018 CESSATION OF GRAHAM MICHAEL COWAN AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM UNITS 15 & 16, 7 WENLOCK ROAD LONDON N1 7SL ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID SELT

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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10/11/1610 November 2016 DIRECTOR APPOINTED MICHAEL DAVID SELT

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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13/07/1613 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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