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HAB UK LIMITED

Company number 06292582

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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)
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
17 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	TM01	Termination of appointment of Adel Sherbini as a director	View PDF Termination of appointment of Adel Sherbini as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
17 Sep 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
12 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Jun 2011	AD01	Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 1 June 2011	View PDF Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AD01	Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 21 April 2011	View PDF Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 21 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	TM01	Termination of appointment of Anthony Leighs as a director	View PDF Termination of appointment of Anthony Leighs as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AP01	Appointment of Adel Sherbini as a director	View PDF Appointment of Adel Sherbini as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AP01	Appointment of Andrew Greenfield as a director	View PDF Appointment of Andrew Greenfield as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2011	TM02	Termination of appointment of Bridge House Secretaries Limited as a secretary	View PDF Termination of appointment of Bridge House Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AP03	Appointment of Andrew Greenfield as a secretary	View PDF Appointment of Andrew Greenfield as a secretary - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
08 Jul 2010	AR01	Annual return made up to 2 July 2010	View PDF Annual return made up to 2 July 2010 - link opens in a new window - 14 pages (14 pages)
18 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
06 Aug 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
16 Jul 2009	288c	Director's change of particulars / anthony leighs / 01/04/2009	View PDF Director's change of particulars / anthony leighs / 01/04/2009 - link opens in a new window - 1 page (1 page)
28 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)

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