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HAVOC TRADING LTD

Company number 13900970

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	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)
09 Jul 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Jun 2024	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)
27 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2024	AD01	Registered office address changed from 356a Neasden Lane North London NW10 0ER England to 70 70 Dudley Road Ilford Essex IG1 1ET on 24 January 2024	View PDF Registered office address changed from 356a Neasden Lane North London NW10 0ER England to 70 70 Dudley Road Ilford Essex IG1 1ET on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Mr David Pemberton as a director on 24 January 2024	View PDF Appointment of Mr David Pemberton as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC01	Notification of David Pemberton as a person with significant control on 24 January 2023	View PDF Notification of David Pemberton as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Mohamed Rashid Mohamed as a director on 24 January 2024	View PDF Termination of appointment of Mohamed Rashid Mohamed as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Hussen Ali Mohamed as a person with significant control on 24 January 2024	View PDF Cessation of Hussen Ali Mohamed as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2024	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)
29 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jun 2023	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)
03 Jul 2022	AP01	Appointment of Mr Mohamed Rashid Mohamed as a director on 1 April 2022	View PDF Appointment of Mr Mohamed Rashid Mohamed as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2022	TM01	Termination of appointment of Hussen Ali Mohamed as a director on 1 April 2022	View PDF Termination of appointment of Hussen Ali Mohamed as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	PSC01	Notification of Hussen Ali Mohamed as a person with significant control on 25 March 2022	View PDF Notification of Hussen Ali Mohamed as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AD01	Registered office address changed from 77 the Rowans Woking GU22 7st England to 356a Neasden Lane North London NW10 0ER on 25 March 2022	View PDF Registered office address changed from 77 the Rowans Woking GU22 7st England to 356a Neasden Lane North London NW10 0ER on 25 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Mr Hussen Ali Mohamed as a director on 25 March 2022	View PDF Appointment of Mr Hussen Ali Mohamed as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC07	Cessation of Salem Boussetova as a person with significant control on 25 February 2022	View PDF Cessation of Salem Boussetova as a person with significant control on 25 February 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Salem Boussetova as a director on 25 March 2022	View PDF Termination of appointment of Salem Boussetova as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HAVOC TRADING LTD

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