HABERMAN ILETT UK LTD

11815152
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU

Documents

Documents
Date Category Description Pages
10 Dec 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
11 Jul 2024 officers Change of particulars for director (Mr Edward S Forman) 2 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Oct 2023 resolution Resolution 1 Buy now
23 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Apr 2023 accounts Annual Accounts 19 Buy now
14 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
14 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 officers Termination of appointment of director (Franklyn Leonard Ilett) 1 Buy now
15 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 29 Buy now
29 Apr 2021 address Move Registers To Sail Company With New Address 1 Buy now
29 Apr 2021 address Change Sail Address Company With New Address 1 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Elizabeth Caroline Perks) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Giles Thomas Bradley Derry) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Michael Lee Cauter) 1 Buy now
15 Dec 2020 officers Appointment of director (Patrick Michael Puzzuoli) 2 Buy now
15 Dec 2020 officers Appointment of director (Edward S Forman) 2 Buy now
16 Oct 2020 incorporation Memorandum Articles 35 Buy now
16 Oct 2020 resolution Resolution 2 Buy now
13 Aug 2020 accounts Annual Accounts 29 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
11 Oct 2019 insolvency Solvency Statement dated 05/09/19 2 Buy now
11 Oct 2019 resolution Resolution 1 Buy now
30 Apr 2019 capital Return of Allotment of shares 15 Buy now
29 Apr 2019 capital Return of Allotment of shares 4 Buy now
29 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2019 officers Appointment of director (Franklyn Leonard Ilett) 2 Buy now
12 Apr 2019 officers Appointment of director (Mrs Elizabeth Caroline Perks) 2 Buy now
12 Apr 2019 mortgage Registration of a charge 15 Buy now
09 Apr 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Mar 2019 resolution Resolution 2 Buy now
14 Mar 2019 change-of-name Change Of Name Notice 2 Buy now
08 Feb 2019 incorporation Incorporation Company 34 Buy now