HAVILA PROPERTIES AND INVESTMENTS LTD.

Company number 05643607

Date	Type	Description	View / Download
28 Jan 2020	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
28 Jan 2020	AD01	Registered office address changed from , Office 14, 10-12 Baches Street, London, N1 6DL, England to 966 Old Lode Lane Solihull B92 8LN on 28 January 2020	(1 page)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(7 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
14 Nov 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
02 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
23 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
04 Jul 2016	AD01	Registered office address changed from , 10-12 Baches Street Baches Street, London, N1 6DL, England to 966 Old Lode Lane Solihull B92 8LN on 4 July 2016	(1 page)
18 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jun 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(3 pages)
15 Jun 2016	AD01	Registered office address changed from , Nkp House 3rd Floor Front, 93-95 Borough High Street, London, SE1 1NL to 966 Old Lode Lane Solihull B92 8LN on 15 June 2016	(1 page)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
12 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2012	(7 pages)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-03-24 GBP 2	(3 pages)
19 Jan 2015	CH01	Director's details changed for Mr Pierre Louis Amancic on 1 May 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Mar 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	(3 pages)
03 Mar 2014	CH01	Director's details changed for Mr Pierre Louis Amancic on 15 January 2014	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Pierre Amancic as a director	(1 page)
12 Feb 2014	AP01	Appointment of Mr Pierre Louis Amancic as a director	(2 pages)

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