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HAVANA PROMOTIONS LIMITED

Company number 03389962

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2012 DS01 Application to strike the company off the register
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Sep 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 2
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Sep 2009 363a Return made up to 20/06/09; full list of members
16 May 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Dec 2008 363a Return made up to 20/06/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Aug 2007 363s Return made up to 20/06/07; no change of members
31 Aug 2007 363(288) Director's particulars changed
22 May 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Nov 2006 363s Return made up to 20/06/06; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
06 Dec 2005 287 Registered office changed on 06/12/05 from: harmile house 54 st marys lane upminster essex RM14 2QT
13 Oct 2005 363s Return made up to 20/06/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
19 Jul 2004 363s Return made up to 20/06/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
22 Jul 2003 363s Return made up to 20/06/03; full list of members