HAVANA PROPERTIES LIMITED

Company number 10277345

Date	Type	Description	View / Download
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
25 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
23 Oct 2018	AD01	Registered office address changed from Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom to 40 Bloomsbury Way London England WC1A 2JE on 23 October 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Cornelius Anthony Blackmoor as a director on 2 October 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Michael David Selt as a director on 2 October 2018	(1 page)
02 Oct 2018	PSC01	Notification of Cornelius Anthony Blackmoor as a person with significant control on 2 October 2018	(2 pages)
02 Oct 2018	PSC07	Cessation of Michael David Selt as a person with significant control on 2 October 2018	(1 page)
18 Sep 2018	PSC07	Cessation of Graham Michael Cowan as a person with significant control on 18 September 2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
09 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(6 pages) Download iXBRL
08 Mar 2018	AD01	Registered office address changed from Units 15 & 16, 7 Wenlock Road London N1 7SL England to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 8 March 2018	(1 page)
20 Jul 2017	PSC01	Notification of Michael David Selt as a person with significant control on 13 July 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
10 Nov 2016	AP01	Appointment of Michael David Selt as a director on 9 November 2016	(2 pages)
10 Nov 2016	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Units 15 & 16, 7 Wenlock Road London N1 7SL on 10 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 9 November 2016	(1 page)
13 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-13 GBP 1	(28 pages)