Advanced company searchLink opens in new window

1A HAVANA ROAD LIMITED

Company number 08463292

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AD01 Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 13 October 2014
26 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
26 Mar 2014 CH01 Director's details changed for Mr William John Herrmann on 26 March 2014
27 Feb 2014 CH01 Director's details changed for Mr William John Herrmann on 12 February 2014
13 Feb 2014 MR04 Satisfaction of charge 084632920001 in full
13 Feb 2014 MR04 Satisfaction of charge 084632920002 in full
15 Jun 2013 MR01 Registration of charge 084632920002
15 Jun 2013 MR01 Registration of charge 084632920001
26 Mar 2013 NEWINC Incorporation