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HAVANA LATE NIGHT LOUNGE LTD

Company number 06679115

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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)
07 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2012 2.35B Notice of move from Administration to Dissolution on 1 November 2012
19 Jun 2012 2.24B Administrator's progress report to 13 May 2012
09 Mar 2012 2.16B Statement of affairs with form 2.14B
31 Jan 2012 F2.18 Notice of deemed approval of proposals
18 Jan 2012 2.17B Statement of administrator's proposal
23 Nov 2011 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom on 23 November 2011
22 Nov 2011 2.12B Appointment of an administrator
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 1,004
03 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2010 AP01 Appointment of Mrs Michelle Lena Nadler as a director
08 Oct 2010 TM01 Termination of appointment of Amy Sanyang as a director
09 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Ms Amy Caroline Sanyang on 1 October 2009
09 Sep 2010 TM01 Termination of appointment of Alan Walpole as a director
09 Sep 2010 TM01 Termination of appointment of Elizabeth Fisher as a director
08 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 01/08/2009
08 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Allott all shares 01/08/2009
08 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
08 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
08 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting is called shorter notice than specified section 307 01/08/2009
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 August 2009
  • GBP 1,003