HAVILA ENERGY LIMITED

Company number 08740199

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2018	DS01	Application to strike the company off the register	(3 pages)
06 May 2018	AD01	Registered office address changed from Suite 151 8 Shepherd Market London W1J 7JY to 20-21 Jockey's Fields London WC1R 4BW on 6 May 2018	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
08 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
20 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
03 May 2016	TM01	Termination of appointment of Diane Bernadette Devotta-Hill as a director on 3 May 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Diane Bernadette Devotta-Hill as a secretary on 3 May 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(4 pages)
16 Nov 2015	TM01	Termination of appointment of James Edward Bradley as a director on 22 October 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of James Edward Bradley as a director on 22 October 2015	(1 page)
20 Oct 2015	AD01	Registered office address changed from 25 Sackville Street London W1S 3AX England to Suite 151 8 Shepherd Market London W1J 7JY on 20 October 2015	(1 page)
17 Sep 2015	CERTNM	Company name changed havila LIMITED\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-16	(3 pages)
16 Sep 2015	AP01	Appointment of Ms Diane Bernadette Devotta-Hill as a director on 16 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr James Edward Bradley as a director on 16 September 2015	(2 pages)
16 Sep 2015	AP03	Appointment of Ms Diane Bernadette Devotta-Hill as a secretary on 16 September 2015	(2 pages)
16 Sep 2015	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Suite 151 8 Shepherd Market London W1J 7JY on 16 September 2015	(1 page)
21 Jul 2015	AA	Accounts made up to 31 December 2014	(2 pages) Download iXBRL
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders	(3 pages)
21 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
21 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)