HABT TWO LTD

Company number 03631987 ·

Dissolved

71 filings

Date Filing
20 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
20 Dec 2024 Final Gazette dissolved following liquidation View document
20 Sep 2024 Return of final meeting in a creditors' voluntary winding up · 41 pages View document
20 Jun 2024 Resolutions View document
20 Jun 2024 Resolutions · 1 page View document
9 Jan 2024 Liquidators' statement of receipts and payments to 2023-11-11 · 29 pages View document
16 Jan 2023 Liquidators' statement of receipts and payments to 2022-11-11 · 29 pages View document
21 Apr 2022 Resignation of a liquidator · 3 pages View document
30 Nov 2021 Appointment of a voluntary liquidator · 3 pages View document
30 Nov 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 2021-11-30 · 2 pages View document
29 Nov 2021 Statement of affairs · 8 pages View document
26 Oct 2021 Confirmation statement made on 2021-09-16 with updates · 4 pages View document
17 Jun 2021 Satisfaction of charge 036319870005 in full · 1 page View document
17 Jun 2021 Satisfaction of charge 036319870006 in full · 1 page View document
5 Jun 2015 PREVEXT FROM 30/09/2014 TO 30/11/2014 View document
5 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
27 Feb 2015 DIRECTOR APPOINTED MR DOUG TIDSWELL View document
27 Feb 2015 DIRECTOR APPOINTED MR PETER VINCENT STEINLET View document
27 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT VINCENT RICHARDSON / 15/10/2014 View document
27 Feb 2015 DIRECTOR APPOINTED MR MARK TURNER View document
27 Feb 2015 DIRECTOR APPOINTED MR GRANT VINCENT RICHARDSON View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
9 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Oct 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
5 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEGG View document
5 Mar 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEGG View document
4 Mar 2013 RETURN OF PURCHASE OF OWN SHARES View document
22 Feb 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Feb 2013 22/02/13 STATEMENT OF CAPITAL GBP 45 View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
9 Oct 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Sep 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS LEGG / 16/09/2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER HUGHES / 16/09/2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONOR JOHN MURPHY / 16/09/2010 View document
5 Oct 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Oct 2009 Annual return made up to 16 September 2009 with full list of shareholders View document
13 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
20 Nov 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS View document
11 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
25 Oct 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS View document
8 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Oct 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS View document
20 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
17 Oct 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS View document
18 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
22 Sep 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS View document
28 Feb 2004 REGISTERED OFFICE CHANGED ON 28/02/04 FROM: G OFFICE CHANGED 28/02/04 VOYSEY HOUSE BARLEY MOW PASSAGE CHISWICK LONDON W4 4PT View document
23 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
2 Oct 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View document
23 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
10 Oct 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
17 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
20 Sep 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS View document
20 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
18 Oct 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS View document
24 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
23 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1999 DIRECTOR RESIGNED View document
29 Sep 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS View document
31 Dec 1998 SECRETARY RESIGNED View document
31 Dec 1998 NEW SECRETARY APPOINTED View document
18 Sep 1998 SECRETARY RESIGNED View document
16 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document