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HABANALOKO LIMITED

Company number 05435254

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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 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2010 TM02 Termination of appointment of Rebecca Vaughan as a secretary
27 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 1
27 Apr 2010 CH01 Director's details changed for Karel Duvergel Gruyet on 26 April 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 288c Director's Change of Particulars / karel duvergel gruyet / 28/04/2009 / Nationality was: cuban, now: cuban/britishcitizen
28 Apr 2009 363a Return made up to 26/04/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Feb 2009 287 Registered office changed on 13/02/2009 from 8 roland gardens south kensington london SW7 3PH
10 Jul 2008 363s Return made up to 26/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Oct 2007 287 Registered office changed on 04/10/07 from: 18A clarendon street leamington spa CV32 4PG
19 Jun 2007 363a Return made up to 26/04/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Jun 2006 363s Return made up to 26/04/06; full list of members
13 May 2005 288a New secretary appointed
13 May 2005 288a New director appointed
06 May 2005 288b Director resigned
06 May 2005 288b Secretary resigned
26 Apr 2005 NEWINC Incorporation