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CUBA LIBRE RESTAURANT AND HAVANA BAR LIMITED

Company number 03743509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2015 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 13 March 2015
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 DS01 Application to strike the company off the register
18 Nov 2014 AD01 Registered office address changed from Fiosam House 25 Station Road New Barnet Barnet Hertfordshire EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014
07 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
11 Jan 2012 AP01 Appointment of Mr Joseph Manuel Rey as a director
11 Jan 2012 TM01 Termination of appointment of Elizabeth Rey as a director
17 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Elizabeth Maria Rey on 30 March 2010
12 Apr 2010 CH04 Secretary's details changed for Cr Secretaries Limited on 30 March 2010
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Apr 2009 363a Return made up to 30/03/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Jun 2008 363a Return made up to 30/03/08; full list of members
24 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
16 May 2007 363a Return made up to 30/03/07; no change of members
22 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006