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HABANOS VENTURES LTD

Company number 07895721

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2018 DS01 Application to strike the company off the register
20 Jun 2018 AD01 Registered office address changed from Flat 11, Sutton Tye 61 Oathall Road Haywards Heath West Sussex RH16 3EL to Unit 11 First Floor 125-135 Preston Road Brighton BN1 6AF on 20 June 2018
19 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
19 Jun 2017 AA Micro company accounts made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Sep 2016 AA01 Current accounting period shortened from 31 January 2017 to 30 September 2016
05 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Sep 2015 AD01 Registered office address changed from Flat 7 Sutton Tye 61 Oathall Road Haywards Heath West Sussex RH16 3EL to Flat 11, Sutton Tye 61 Oathall Road Haywards Heath West Sussex RH16 3EL on 1 September 2015
28 Aug 2015 CH01 Director's details changed for Mr Alexander King on 1 August 2015
30 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
04 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
21 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
03 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted