HAVANA CONSULTANCY LIMITED

04231804
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA

Documents

Documents
Date Category Description Pages
18 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
18 May 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 May 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 May 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
15 May 2020 resolution Resolution 1 Buy now
15 May 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
18 Dec 2019 accounts Annual Accounts 4 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2018 accounts Annual Accounts 4 Buy now
11 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 accounts Annual Accounts 5 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2016 accounts Annual Accounts 6 Buy now
14 Jun 2016 annual-return Annual Return 3 Buy now
08 Feb 2016 accounts Annual Accounts 6 Buy now
22 Jun 2015 annual-return Annual Return 3 Buy now
24 Feb 2015 accounts Annual Accounts 6 Buy now
12 Jun 2014 annual-return Annual Return 3 Buy now
29 Jan 2014 accounts Annual Accounts 9 Buy now
11 Jun 2013 annual-return Annual Return 3 Buy now
15 Feb 2013 accounts Annual Accounts 9 Buy now
22 Jun 2012 annual-return Annual Return 3 Buy now
21 Feb 2012 accounts Annual Accounts 5 Buy now
14 Jun 2011 annual-return Annual Return 3 Buy now
22 Feb 2011 accounts Annual Accounts 5 Buy now
14 Jun 2010 annual-return Annual Return 4 Buy now
21 May 2010 officers Termination of appointment of secretary (Cka Secretary Limited) 1 Buy now
12 May 2010 officers Change of particulars for director (Jason Boswell) 2 Buy now
12 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2010 accounts Annual Accounts 6 Buy now
16 Jun 2009 annual-return Return made up to 11/06/09; full list of members 4 Buy now
06 Jan 2009 officers Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 1 Buy now
23 Dec 2008 address Registered office changed on 23/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS 1 Buy now
20 Nov 2008 accounts Annual Accounts 5 Buy now
17 Jun 2008 officers Secretary's change of particulars / cka secretary LIMITED / 06/06/2008 1 Buy now
13 Jun 2008 annual-return Return made up to 11/06/08; full list of members 3 Buy now
28 May 2008 officers Director's change of particulars / jason boswell / 21/05/2008 1 Buy now
17 Mar 2008 accounts Annual Accounts 5 Buy now
13 Jun 2007 annual-return Return made up to 11/06/07; full list of members 2 Buy now
21 Dec 2006 accounts Annual Accounts 5 Buy now
10 Dec 2006 address Registered office changed on 10/12/06 from: 49 the avenue potters bar hertfordshire EN6 1ED 1 Buy now
11 Nov 2006 officers Secretary resigned 1 Buy now
11 Nov 2006 officers New secretary appointed 1 Buy now
27 Jun 2006 annual-return Return made up to 11/06/06; full list of members 2 Buy now
14 Mar 2006 accounts Annual Accounts 5 Buy now
04 Aug 2005 annual-return Return made up to 11/06/05; full list of members 2 Buy now
27 Jan 2005 accounts Annual Accounts 5 Buy now
11 Oct 2004 officers Director resigned 1 Buy now
11 Oct 2004 officers New director appointed 2 Buy now
23 Aug 2004 annual-return Return made up to 11/06/04; full list of members 6 Buy now
20 Nov 2003 accounts Annual Accounts 4 Buy now
05 Aug 2003 annual-return Return made up to 11/06/03; full list of members 6 Buy now
25 Feb 2003 accounts Annual Accounts 5 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
08 Feb 2003 officers Director resigned 1 Buy now
22 Jul 2002 annual-return Return made up to 11/06/02; full list of members 6 Buy now
02 Apr 2002 officers Director resigned 1 Buy now
02 Apr 2002 officers New director appointed 2 Buy now
10 Aug 2001 accounts Accounting reference date shortened from 30/06/02 to 31/05/02 1 Buy now
11 Jun 2001 incorporation Incorporation Company 18 Buy now