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HAVANNA VENTURES LIMITED

Company number 05993197

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2011 DS01 Application to strike the company off the register
11 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 2
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
02 Dec 2009 CH04 Secretary's details changed for Bournewood Limited on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Stuart Parkin on 2 December 2009
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Nov 2008 363a Return made up to 09/11/08; full list of members
22 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
06 Dec 2007 363s Return made up to 09/11/07; full list of members
19 Mar 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
30 Jan 2007 288b Director resigned
30 Jan 2007 288a New director appointed
30 Jan 2007 287 Registered office changed on 30/01/07 from: 13 elwin street, pelton chester le street durham DH2 1EB
09 Nov 2006 NEWINC Incorporation