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HABE LTD.

Company number 04979792

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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)
23 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 2
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Feb 2011 TM02 Termination of appointment of L24 Co Sec Ltd as a secretary
11 Feb 2011 AP04 Appointment of Sl24 Ltd as a secretary
20 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Marcel Treue on 30 November 2009
02 Feb 2010 CH04 Secretary's details changed for L24 Co Sec Ltd on 30 November 2009
04 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Mar 2009 288b Appointment terminated director irene schellenberg
19 Mar 2009 288a Director appointed marcel treue
11 Mar 2009 363a Return made up to 01/12/08; full list of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from suite C4 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB
21 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Mar 2008 363a Return made up to 01/12/07; full list of members
12 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Apr 2007 363a Return made up to 01/12/06; full list of members
18 Dec 2006 287 Registered office changed on 18/12/06 from: suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB
11 Dec 2006 363a Return made up to 01/12/05; full list of members
11 Dec 2006 288c Director's particulars changed