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HAVANA PROPERTIES LIMITED

Company number 09028996

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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)
28 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AP01	Appointment of Ms Linda Diane Mcdaid as a director on 9 May 2014	View PDF Appointment of Ms Linda Diane Mcdaid as a director on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2014	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 21 August 2014	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 21 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	TM01	Termination of appointment of Graham Cowan as a director on 8 May 2014	View PDF Termination of appointment of Graham Cowan as a director on 8 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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