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HABANERO LIMITED

Company number 08575521

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2016
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 28.33
26 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
07 Mar 2018 PSC02 Notification of Gourmet Investments Holdings as a person with significant control on 28 February 2018
15 Feb 2018 TM01 Termination of appointment of Indoo Domenico Sella Di Monteluce as a director on 31 December 2017
15 Jan 2018 TM01 Termination of appointment of Indoo Domenico Sella Di Monteluce as a director on 31 December 2017
21 Dec 2017 RP04AR01 Second filing of the annual return made up to 19 June 2016
21 Dec 2017 RP04AR01 Second filing of the annual return made up to 19 June 2015
31 Oct 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2017 AA Accounts for a dormant company made up to 31 January 2016
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2017.
04 Feb 2016 AA Total exemption small company accounts made up to 31 January 2015
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2017.
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2015 TM01 Termination of appointment of Karan Singh Chadha as a director on 19 February 2015