| Name: |
HAVANE LIMITED
HAVANE LTD |
| Address: | 117 A MUNSTER ROAD, LONDON, SW6 6DH |
| Incorporation Date: | 2004-10-04 |
| date | name | form type |
| 2020-03-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-12-24 | FIRST GAZETTE | GAZ1 |
| 2018-11-06 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | CS01 |
| 2018-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-11-27 | CURREXT FROM 31/10/2018 TO 30/04/2019 | AA01 |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-12 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | CS01 |
| 2016-08-31 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-17 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | CS01 |
| 2015-07-29 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-15 | 04/10/15 FULL LIST | AR01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | 04/10/14 FULL LIST | AR01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-04 | 04/10/13 FULL LIST | AR01 |
| 2013-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JEAN GERARD GERVAIS / 01/11/2013 | CH01 |
| 2012-10-05 | 04/10/12 FULL LIST | AR01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-12 | 04/10/11 FULL LIST | AR01 |
| 2010-04-29 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAHAN-BOUCHARD | TM01 |
| 2010-10-05 | 04/10/10 FULL LIST | AR01 |
| 2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JEAN GERARD GERVAIS / 07/06/2010 | CH01 |
| 2010-07-13 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JEAN GERARD GERVAIS / 10/05/2010 | CH01 |
| 2009-10-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B&A SECRETARIAL LTD / 28/10/2009 | CH04 |
| 2009-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM10/11 DACRE STREETWESTMINSTERLONDONSW1H 0DJ | 287 |
| 2009-10-29 | 04/10/09 FULL LIST | AR01 |
| 2009-09-29 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JEAN GERARD GERVAIS / 28/10/2009 | CH01 |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELEN MARIE-JEANNE DAHAN-BOUCHARD / 28/10/2009 | CH01 |
| 2009-05-22 | DIRECTOR APPOINTED PATRICIA HELEN MARIE-JEANNE DAHAN-BOUCHARD | 288a |
| 2009-04-14 | SECRETARY'S CHANGE OF PARTICULARS / B&A SECRETARIAL LTD / 14/04/2009 | 288c |
| 2008-10-31 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-20 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-11 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-09 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-07-24 | SECRETARY RESIGNED | 288b |
| 2005-10-14 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-24 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-04 | SECRETARY RESIGNED | 288b |
| 2004-10-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-13 11:26:34