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HABANERO IBIZA LIMITED

Company number 10160431

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
08 Oct 2018 TM01 Termination of appointment of Duncan Karl Perry as a director on 1 October 2018
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
25 May 2018 AP01 Appointment of Mr Duncan Karl Perry as a director on 17 May 2018
11 Apr 2018 AA Accounts for a dormant company made up to 31 December 2016
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
16 Jan 2018 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
15 Jan 2018 CS01 Confirmation statement made on 1 October 2017 with updates
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
14 May 2017 AD01 Registered office address changed from 8 Francis Street Flat 1 London SW1P 1QN United Kingdom to 8 Francis Street London SW1P 1QN on 14 May 2017
05 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
16 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
04 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-04
  • GBP 10