HABT ONE LTD
Company number 06382975 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 20 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Sep 2024 | Return of final meeting in a creditors' voluntary winding up · 41 pages | View document |
| 20 Jun 2024 | Resolutions · 1 page | View document |
| 20 Jun 2024 | Resolutions | 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 |
| 26 Nov 2021 | Statement of affairs · 8 pages | View document |
| 26 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 2021-11-26 · 2 pages | View document |
| 26 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-09-26 with updates · 5 pages | View document |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-03-03 · 3 pages | View document |
| 17 Jun 2021 | Satisfaction of charge 063829750005 in full · 1 page | View document |
| 17 Oct 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM WATERLOO HOUSE THORNTON STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 4AP | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED STUART MARSHALL | View document |
| 16 Oct 2018 | PSC'S CHANGE OF PARTICULARS / PATRICK PARSONS HOLDINGS LIMITED / 12/10/2018 | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG ROY TIDSWELL / 27/09/2015 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY PETER STIENLET | View document |
| 22 Aug 2018 | SECRETARY APPOINTED STUART MARSHALL | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / TIMEC 1601 LIMITED / 02/08/2018 | View document |
| 25 Jan 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 25 Jan 2018 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEC 1601 LIMITED | View document |
| 13 Oct 2017 | CESSATION OF PETER VINCENT STIENLET AS A PSC | View document |
| 11 Oct 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/09/15 | View document |
| 28 Sep 2017 | 26/09/09 FULL LIST AMEND | View document |
| 18 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Sep 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Sep 2017 | 22/08/17 STATEMENT OF CAPITAL GBP 52100 | View document |
| 18 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Sep 2017 | ADOPT ARTICLES 29/08/2017 | View document |
| 11 Sep 2017 | ADOPT ARTICLES 22/08/2017 | View document |
| 7 Sep 2017 | 01/09/13 STATEMENT OF CAPITAL GBP 58600 | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063829750004 | View document |
| 5 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | View document |
| 18 May 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 58600 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 7 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MR CONOR JOHN MURPHY | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MR NICHOLAS BECKWITH | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MR DOUG TIDSWELL | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063829750002 | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063829750003 | View document |
| 28 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063829750002 | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 27 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 22 Nov 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED DR GRANT VINCENT RICHARDSON | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 27 Nov 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 31 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Nov 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 12 Nov 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 26/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT STIENLET / 26/04/2010 | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, 25 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JE | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER VINCENT STIENLET / 26/04/2010 | View document |
| 5 Nov 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | NC INC ALREADY ADJUSTED 27/11/08 | View document |
| 12 Feb 2009 | GBP NC 60000/61000 27/11/2008 | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 17 Sep 2008 | PREVSHO FROM 30/09/2008 TO 30/11/2007 | View document |
| 29 Jan 2008 | SHARES AGREEMENT OTC | View document |
| 29 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2008 | NC INC ALREADY ADJUSTED 28/11/07 | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 2 Oct 2007 | SECRETARY RESIGNED | View document |
| 2 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ | View document |
| 26 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |