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HAVANA NIGHTS LIMITED

Company number 06397454

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2012 TM01 Termination of appointment of Mikhail Jaffar as a director on 24 January 2012
24 Jan 2012 TM02 Termination of appointment of Emilia Georgiana Rowan as a secretary on 24 January 2012
03 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 100
03 Nov 2011 CH01 Director's details changed for Mikhail Jaffar on 28 October 2011
09 Mar 2011 AD01 Registered office address changed from 340 Melton Road Leicester LE4 7SL on 9 March 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
05 Jan 2010 AR01 Annual return made up to 12 October 2009 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Nov 2008 363a Return made up to 12/10/08; full list of members
28 Oct 2007 88(2)R Ad 12/10/07--------- £ si 99@1=99 £ ic 1/100
28 Oct 2007 225 Accounting reference date extended from 31/10/08 to 31/03/09
18 Oct 2007 287 Registered office changed on 18/10/07 from: 31 corsham street london N1 6DR
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Secretary resigned
12 Oct 2007 NEWINC Incorporation