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HABEN CONSULTING LIMITED

Company number 05412235

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2021 DS01 Application to strike the company off the register
02 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
18 Jun 2020 AA Unaudited abridged accounts made up to 30 April 2020
25 Nov 2019 AA Unaudited abridged accounts made up to 30 April 2019
02 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 Aug 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Sep 2017 CS01 Confirmation statement made on 26 June 2017 with updates
18 Jul 2017 PSC04 Change of details for Mr Martin Keith Wheeler as a person with significant control on 16 June 2017
18 Jul 2017 CH01 Director's details changed for Mr Martin Keith Wheeler on 16 June 2017
17 Jul 2017 PSC04 Change of details for Mr Martin Keith Wheeler as a person with significant control on 16 June 2017
17 Jul 2017 AD01 Registered office address changed from 34 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ England to 34 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ on 17 July 2017
17 Jul 2017 PSC01 Notification of Martin Keith Wheeler as a person with significant control on 6 April 2017
28 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2017 CH01 Director's details changed for Mr Martin Keith Wheeler on 16 June 2017
26 Jun 2017 AD01 Registered office address changed from 34 Copthorne Road Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ England to 34 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ on 26 June 2017
02 Feb 2017 AD01 Registered office address changed from 24-26 High Street Rickmansworth Hertfordshire WD3 1ER to 34 Copthorne Road Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ on 2 February 2017
12 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
31 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
29 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2