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HAVONA LTD

Company number 05195453

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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)
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2016	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
02 Mar 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AD01	Registered office address changed from 11-14 Hanover Place Covent Garden London WC2E 9JP to C/O Jones Burns & Davies 6a Station Road Eckington Sheffield S21 4FX on 19 November 2015	View PDF Registered office address changed from 11-14 Hanover Place Covent Garden London WC2E 9JP to C/O Jones Burns & Davies 6a Station Road Eckington Sheffield S21 4FX on 19 November 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	MR04	Satisfaction of charge 051954530004 in full	View PDF Satisfaction of charge 051954530004 in full - link opens in a new window - 1 page (1 page)
06 Oct 2015	MR04	Satisfaction of charge 051954530005 in full	View PDF Satisfaction of charge 051954530005 in full - link opens in a new window - 1 page (1 page)
06 Oct 2015	MR04	Satisfaction of charge 051954530006 in full	View PDF Satisfaction of charge 051954530006 in full - link opens in a new window - 1 page (1 page)
04 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 42,803	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 42,803 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 42,803	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 42,803 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	MR01	Registration of charge 051954530006	View PDF Registration of charge 051954530006 - link opens in a new window - 13 pages (13 pages)
18 Sep 2013	MR01	Registration of charge 051954530004	View PDF Registration of charge 051954530004 - link opens in a new window - 35 pages (35 pages)
18 Sep 2013	MR01	Registration of charge 051954530005	View PDF Registration of charge 051954530005 - link opens in a new window - 35 pages (35 pages)
03 Sep 2013	AAMD	Amended accounts made up to 31 August 2012	View PDF Amended accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AAMD	Amended accounts made up to 31 August 2012	View PDF Amended accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
09 May 2012	TM01	Termination of appointment of Robert Hall as a director	View PDF Termination of appointment of Robert Hall as a director - link opens in a new window - 1 page (1 page)
09 May 2012	AP01	Appointment of Mr Nasim Kayani as a director	View PDF Appointment of Mr Nasim Kayani as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM02	Termination of appointment of Robert Hall as a secretary	View PDF Termination of appointment of Robert Hall as a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)

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