OLD HAVANA LIMITED

04704300
1ST FLOOR 26-28 BEDFORD ROW LONDON WC1R 4HE

Documents

Documents
Date Category Description Pages
11 Apr 2021 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jan 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 13 Buy now
09 Dec 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Nov 2019 insolvency Liquidation Voluntary Statement Of Affairs 7 Buy now
20 Nov 2019 resolution Resolution 1 Buy now
19 Sep 2019 accounts Annual Accounts 9 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 9 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 11 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2016 accounts Annual Accounts 4 Buy now
10 Jun 2016 annual-return Annual Return 4 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
14 Jul 2015 accounts Annual Accounts 4 Buy now
20 Mar 2015 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 4 Buy now
24 Mar 2014 annual-return Annual Return 4 Buy now
18 Jul 2013 accounts Annual Accounts 4 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
03 Jan 2013 accounts Annual Accounts 5 Buy now
20 Mar 2012 annual-return Annual Return 4 Buy now
14 Jul 2011 accounts Annual Accounts 4 Buy now
24 Mar 2011 annual-return Annual Return 4 Buy now
22 Nov 2010 accounts Annual Accounts 5 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
22 Mar 2010 officers Change of particulars for director (Robin Charles Aggersbury) 2 Buy now
22 Mar 2010 officers Change of particulars for corporate secretary (Hf Secretarial Services Limited) 2 Buy now
29 Oct 2009 accounts Annual Accounts 4 Buy now
20 Mar 2009 annual-return Return made up to 19/03/09; full list of members 3 Buy now
16 Oct 2008 accounts Annual Accounts 5 Buy now
19 Mar 2008 annual-return Return made up to 19/03/08; full list of members 3 Buy now
06 Dec 2007 accounts Annual Accounts 5 Buy now
18 Apr 2007 annual-return Return made up to 19/03/07; full list of members 2 Buy now
18 Apr 2007 address Registered office changed on 18/04/07 from: palladium house 1-4 argyll street london W1V 2LD 1 Buy now
19 Jul 2006 accounts Annual Accounts 4 Buy now
29 Mar 2006 annual-return Return made up to 19/03/06; full list of members 5 Buy now
30 Sep 2005 accounts Annual Accounts 4 Buy now
24 Mar 2005 annual-return Return made up to 19/03/05; full list of members 5 Buy now
13 Jan 2005 accounts Annual Accounts 4 Buy now
01 Apr 2004 annual-return Return made up to 19/03/04; full list of members 5 Buy now
19 Nov 2003 officers Director resigned 1 Buy now
19 Nov 2003 officers New director appointed 2 Buy now
07 May 2003 capital Ad 25/03/03--------- £ si 49@1=49 £ ic 1/50 2 Buy now
25 Apr 2003 officers Secretary resigned 1 Buy now
25 Apr 2003 officers Director resigned 1 Buy now
25 Apr 2003 officers New secretary appointed 2 Buy now
25 Apr 2003 officers New director appointed 2 Buy now
23 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
03 Apr 2003 address Registered office changed on 03/04/03 from: 788-790 finchley road london NW11 7TJ 1 Buy now
19 Mar 2003 incorporation Incorporation Company 18 Buy now