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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2012	2.35B	Notice of move from Administration to Dissolution on 1 November 2012	View PDF Notice of move from Administration to Dissolution on 1 November 2012 - link opens in a new window - 15 pages (15 pages)
19 Jun 2012	2.24B	Administrator's progress report to 13 May 2012	View PDF Administrator's progress report to 13 May 2012 - link opens in a new window - 17 pages (17 pages)
09 Mar 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
18 Jan 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
23 Nov 2011	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom on 23 November 2011	View PDF Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 21 August 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 1,004 - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Oct 2010	AP01	Appointment of Mrs Michelle Lena Nadler as a director	View PDF Appointment of Mrs Michelle Lena Nadler as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of Amy Sanyang as a director	View PDF Termination of appointment of Amy Sanyang as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	CH01	Director's details changed for Ms Amy Caroline Sanyang on 1 October 2009	View PDF Director's details changed for Ms Amy Caroline Sanyang on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	TM01	Termination of appointment of Alan Walpole as a director	View PDF Termination of appointment of Alan Walpole as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	TM01	Termination of appointment of Elizabeth Fisher as a director	View PDF Termination of appointment of Elizabeth Fisher as a director - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 21 pages (21 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Meeting is called shorter notice than specified section 307 01/08/2009	View PDF Resolutions RES13 ‐ Meeting is called shorter notice than specified section 307 01/08/2009 - link opens in a new window - 1 page (1 page)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 August 2009 GBP 1,003	View PDF Statement of capital following an allotment of shares on 1 August 2009 GBP 1,003 - link opens in a new window - 7 pages (7 pages)

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