HAVANE LIMITED

05249182
117 A MUNSTER ROAD LONDON SW6 6DH

Documents

Documents
Date Category Description Pages
10 Mar 2020 gazette Gazette Dissolved Compulsory 1 Buy now
24 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
27 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 accounts Annual Accounts 2 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 3 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 3 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
29 Jul 2015 accounts Annual Accounts 3 Buy now
14 Oct 2014 annual-return Annual Return 4 Buy now
31 Jul 2014 accounts Annual Accounts 3 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Eric Jean Gerard Gervais) 2 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
31 Jul 2013 accounts Annual Accounts 3 Buy now
05 Oct 2012 annual-return Annual Return 4 Buy now
31 Jul 2012 accounts Annual Accounts 4 Buy now
12 Oct 2011 annual-return Annual Return 4 Buy now
28 Jul 2011 accounts Annual Accounts 4 Buy now
05 Oct 2010 annual-return Annual Return 4 Buy now
13 Jul 2010 accounts Annual Accounts 4 Buy now
07 Jun 2010 officers Change of particulars for director (Eric Jean Gerard Gervais) 2 Buy now
10 May 2010 officers Change of particulars for director (Eric Jean Gerard Gervais) 2 Buy now
29 Apr 2010 officers Termination of appointment of director (Patricia Dahan-Bouchard) 1 Buy now
29 Oct 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Patricia Helen Marie-Jeanne Dahan-Bouchard) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Eric Jean Gerard Gervais) 2 Buy now
29 Oct 2009 officers Change of particulars for corporate secretary (B&a Secretarial Ltd) 2 Buy now
29 Sep 2009 accounts Annual Accounts 3 Buy now
22 May 2009 officers Director appointed patricia helen marie-jeanne dahan-bouchard 2 Buy now
14 Apr 2009 officers Secretary's change of particulars / b&a secretarial LTD / 14/04/2009 1 Buy now
10 Mar 2009 address Registered office changed on 10/03/2009 from 10/11 dacre street westminster london SW1H 0DJ 1 Buy now
31 Oct 2008 annual-return Return made up to 04/10/08; full list of members 3 Buy now
20 May 2008 accounts Annual Accounts 3 Buy now
11 Oct 2007 annual-return Return made up to 04/10/07; full list of members 2 Buy now
30 Aug 2007 accounts Annual Accounts 3 Buy now
09 Oct 2006 annual-return Return made up to 04/10/06; full list of members 2 Buy now
03 Jul 2006 accounts Annual Accounts 3 Buy now
14 Oct 2005 annual-return Return made up to 04/10/05; full list of members 2 Buy now
24 Jul 2005 officers New secretary appointed 1 Buy now
24 Jul 2005 officers Secretary resigned 1 Buy now
04 Oct 2004 officers Secretary resigned 1 Buy now
04 Oct 2004 incorporation Incorporation Company 17 Buy now