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CNG / HAVASO LIMITED

Company number 04254634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2020 TM02 Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 8 June 2020
16 Jun 2020 TM01 Termination of appointment of Amicorp (Uk) Directors Limited as a director on 8 June 2020
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
22 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
22 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
17 May 2013 AA Total exemption full accounts made up to 31 December 2012
10 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
20 Jul 2011 CH02 Director's details changed for Amicorp (Uk) Directors Limited on 18 July 2011
20 Jul 2011 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 18 July 2011
20 Jul 2011 CH01 Director's details changed for Gyske De Klerck on 18 July 2011