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HAVANA (BRIGHTON) LTD

Company number 04145191

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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)
26 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Feb 2015	4.68	Liquidators' statement of receipts and payments to 30 January 2015	View PDF Liquidators' statement of receipts and payments to 30 January 2015 - link opens in a new window - 12 pages (12 pages)
08 May 2014	4.68	Liquidators' statement of receipts and payments to 30 January 2014	View PDF Liquidators' statement of receipts and payments to 30 January 2014 - link opens in a new window - 14 pages (14 pages)
19 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	AD01	Registered office address changed from Chantry Lodge Pyecombe Street, Pyecombe Brighton East Sussex BN45 7EE on 12 February 2013	View PDF Registered office address changed from Chantry Lodge Pyecombe Street, Pyecombe Brighton East Sussex BN45 7EE on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-01-22 GBP 100	View PDF Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-01-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
24 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AAMD	Amended accounts made up to 31 March 2009	View PDF Amended accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2010	MG01	Duplicate mortgage certificatecharge no:3
10 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 May 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	CH01	Director's details changed for Behnam Samandi on 1 January 2010	View PDF Director's details changed for Behnam Samandi on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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