| Name: |
HAVANA CONSULTANCY LIMITED
HAVANA CONSULTANCY LTD |
| Address: | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
| Incorporation Date: | 2001-06-11 |
| date | name | form type |
| 2021-05-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-08-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-05-15 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-10-22 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | CS01 |
| 2020-05-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROMLABURNHAM HOUSE THE GREENRADWELLBEDFORDBEDFORDSHIREMK43 7HT | AD01 |
| 2020-05-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROMARC INSOLVENCY LIMITEDWENTA BUSINESS CENTRE 1 ELECTRIC AVENUEENFIELDEN3 7XU | AD01 |
| 2019-06-12 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | CS01 |
| 2019-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2018-10-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2018-06-11 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | CS01 |
| 2018-10-11 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA BOSWELL / 20/09/2018 | PSC04 |
| 2017-06-14 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | CS01 |
| 2017-10-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2016-02-08 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-14 | 11/06/16 FULL LIST | AR01 |
| 2016-12-29 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-22 | 11/06/15 FULL LIST | AR01 |
| 2014-01-29 | 31/05/13 TOTAL EXEMPTION FULL | AA |
| 2014-06-12 | 11/06/14 FULL LIST | AR01 |
| 2013-06-11 | 11/06/13 FULL LIST | AR01 |
| 2013-02-15 | 31/05/12 TOTAL EXEMPTION FULL | AA |
| 2012-02-21 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-22 | 11/06/12 FULL LIST | AR01 |
| 2011-02-22 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-14 | 11/06/11 FULL LIST | AR01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BOSWELL / 12/05/2010 | CH01 |
| 2010-06-14 | 11/06/10 FULL LIST | AR01 |
| 2010-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM69 SANDY ROADEVERTONSANDYBEDFORDSHIRESG19 2JUUNITED KINGDOM | AD01 |
| 2010-02-15 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM1ST FLOORMETROPOLITAN HOUSE DARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AGUNITED KINGDOM | AD01 |
| 2010-05-21 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED | TM02 |
| 2009-06-16 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-06 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 | 288c |
| 2008-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM3RD FLOORMAPLE HOUSE HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BS | 287 |
| 2008-06-17 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 06/06/2008 | 288c |
| 2008-11-20 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BOSWELL / 21/05/2008 | 288c |
| 2008-03-17 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-13 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-13 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-06-27 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-11 | SECRETARY RESIGNED | 288b |
| 2006-12-10 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM:49 THE AVENUEPOTTERS BARHERTFORDSHIRE EN6 1ED | 287 |
| 2006-11-11 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-08-04 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-11 | DIRECTOR RESIGNED | 288b |
| 2004-08-23 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-02-08 | DIRECTOR RESIGNED | 288b |
| 2003-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-08-05 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-22 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | 363s |
Last update: 2021-10-14 20:12:32