- Company Overview for OLD HAVANA LIMITED (04704300)
- Filing history for OLD HAVANA LIMITED (04704300)
- People for OLD HAVANA LIMITED (04704300)
- Insolvency for OLD HAVANA LIMITED (04704300)
- More for OLD HAVANA LIMITED (04704300)
| 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) |
|---|---|---|---|
| 11 Apr 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Jan 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 09 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
| 21 Nov 2019 | AD01 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 1st Floor 26-28 Bedford Row London WC1R 4HE on 21 November 2019 | |
| 20 Nov 2019 | LIQ02 | Statement of affairs | |
| 20 Nov 2019 | RESOLUTIONS |
Resolutions
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| 19 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 10 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with no updates | |
| 24 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 19 Jul 2018 | CS01 | Confirmation statement made on 10 June 2018 with no updates | |
| 24 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
| 16 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 10 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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| 03 May 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
|
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| 14 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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|
| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 18 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Mar 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Mar 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
| 14 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Mar 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders |