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HAVANA ESTATES LIMITED

Company number 03283365

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2012 TM02 Termination of appointment of Joanna Christine Hughes as a secretary on 14 September 2012
14 Sep 2012 AD01 Registered office address changed from 38 Gay Street Bath Somerset BA1 2NT Uk on 14 September 2012
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 2
30 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
17 Sep 2009 AA Accounts made up to 31 March 2009
10 Jul 2009 287 Registered office changed on 10/07/2009 from 5 bartlett street bath BA1 2QZ
25 Nov 2008 363a Return made up to 25/11/08; full list of members
28 Oct 2008 AA Accounts made up to 31 March 2008
30 Jan 2008 AA Accounts made up to 31 March 2007
11 Jan 2008 288b Director resigned
29 Nov 2007 363a Return made up to 25/11/07; full list of members
17 Jan 2007 AA Accounts made up to 31 March 2006
11 Jan 2007 363s Return made up to 25/11/06; full list of members
11 Jan 2007 363(288) Director's particulars changed
19 Oct 2006 CERTNM Company name changed isabel investments LIMITED\certificate issued on 19/10/06
27 Mar 2006 363s Return made up to 25/11/05; full list of members
23 Nov 2005 AA Accounts made up to 31 March 2005
17 Nov 2004 363s Return made up to 25/11/04; full list of members
26 Jul 2004 AA Accounts made up to 31 March 2004
18 Dec 2003 363s Return made up to 25/11/03; full list of members