OLD HAVANA (CARDIFF) LTD

Company number 11509424

Date	Type	Description	View / Download
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(4 pages)
29 Jan 2020	PSC01	Notification of Paul Thomas as a person with significant control on 29 January 2020	(2 pages)
29 Jan 2020	PSC07	Cessation of David Robert Bellis as a person with significant control on 29 January 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of David Robert Bellis as a director on 29 January 2020	(1 page)
29 Jan 2020	AP01	Appointment of Mr Paul Royce Thomas as a director on 29 January 2020	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(4 pages)
04 Dec 2019	PSC07	Cessation of David Sidney Wakely as a person with significant control on 13 November 2019	(1 page)
14 Nov 2019	TM01	Termination of appointment of David Sidney Wakely as a director on 13 November 2019	(1 page)
07 Nov 2019	AD01	Registered office address changed from 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 7 November 2019	(1 page)
30 Oct 2019	TM01	Termination of appointment of Alexandra Benjamin as a director on 24 October 2019	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
14 Aug 2019	AP01	Appointment of Mrs Alexandra Benjamin as a director on 13 August 2019	(2 pages)
01 Feb 2019	MR01	Registration of charge 115094240002, created on 29 January 2019	(31 pages)
04 Jan 2019	MR01	Registration of charge 115094240001, created on 24 December 2018	(46 pages)
20 Dec 2018	PSC01	Notification of David Robert Bellis as a person with significant control on 20 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr David Robert Bellis as a director on 20 December 2018	(2 pages)
19 Nov 2018	PSC07	Cessation of David Robert Bellis as a person with significant control on 19 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of David Robert Bellis as a director on 19 November 2018	(1 page)
09 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-09 GBP 2	(26 pages)