| Name: |
HAVONA LTD
HAVONA LIMITED |
| Address: | 6A STATION ROAD, ECKINGTON, SHEFFIELD, ENGLAND, S21 4FX |
| Incorporation Date: | 2004-08-02 |
| date | name | form type |
| 2017-03-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-03-02 | ORDER OF COURT TO WIND UP | COCOMP |
| 2016-12-29 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2015-05-15 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051954530006 | MR04 |
| 2015-10-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051954530004 | MR04 |
| 2015-08-04 | 23/07/15 FULL LIST | AR01 |
| 2015-10-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051954530005 | MR04 |
| 2015-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM11-14 HANOVER PLACECOVENT GARDENLONDONWC2E 9JP | AD01 |
| 2014-07-23 | 23/07/14 FULL LIST | AR01 |
| 2014-05-20 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 | AAMD |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-18 | REGISTRATION OF A CHARGE / CHARGE CODE 051954530004 | MR01 |
| 2013-07-26 | 23/07/13 FULL LIST | AR01 |
| 2013-09-18 | REGISTRATION OF A CHARGE / CHARGE CODE 051954530006 | MR01 |
| 2013-06-26 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 | AAMD |
| 2013-09-18 | REGISTRATION OF A CHARGE / CHARGE CODE 051954530005 | MR01 |
| 2012-05-09 | DIRECTOR APPOINTED MR NASIM KAYANI | AP01 |
| 2012-07-30 | 23/07/12 FULL LIST | AR01 |
| 2012-05-09 | APPOINTMENT TERMINATED, SECRETARY ROBERT HALL | TM02 |
| 2012-05-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-09 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | TM01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-09-15 | 23/07/11 FULL LIST | AR01 |
| 2010-07-27 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HALL / 23/07/2010 | CH03 |
| 2010-06-01 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HALL / 23/07/2010 | CH01 |
| 2010-07-27 | APPOINTMENT TERMINATED, SECRETARY SIMON MESSAYEH | TM02 |
| 2010-07-27 | 23/07/10 FULL LIST | AR01 |
| 2010-05-12 | AUDITOR'S RESIGNATION | AUD |
| 2009-08-24 | APPOINTMENT TERMINATED DIRECTOR LUAY TOMA | 288b |
| 2009-03-04 | AD 15/08/08GBP SI 2@1=2GBP IC 180001/180003 | 88(2) |
| 2009-07-24 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | AA |
| 2009-08-24 | APPOINTMENT TERMINATED DIRECTOR SIMON MESSAYEH | 288b |
| 2009-08-12 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2009-07-31 | DIRECTOR AND SECRETARY APPOINTED ROBERT HALL | 288a |
| 2008-03-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/07 | AA |
| 2008-03-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2008-10-14 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-29 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/06 | AA |
| 2007-06-20 | DIRECTOR RESIGNED | 288b |
| 2007-06-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-12-21 | £ SR 34299@111/02/06 | 122 |
| 2006-09-05 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-05 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/05 | AA |
| 2006-09-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-05 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-01-27 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-27 | SECRETARY RESIGNED | 288b |
| 2005-09-05 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM:16A WANDSWORTH BRIDGE ROADFULHAMLONDONSW6 2TJ | 287 |
| 2005-01-17 | AD 05/01/05---------£ SI 6848@1=6848£ IC 173153/180001 | 88(2)R |
| 2005-01-17 | AD 05/01/05---------£ SI 150000@1=150000£ IC 23153/173153 | 88(2)R |
| 2005-01-17 | AD 05/01/05---------£ SI 23151@1=23151£ IC 2/23153 | 88(2)R |
Last update: 2020-06-02 12:17:29