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HAAGEN-DAZS U.K. LIMITED

Company number 02319659

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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)
05 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2010 CH02 Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009
26 Feb 2010 CH04 Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009
04 Dec 2009 AD01 Registered office address changed from C/O Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009
18 Oct 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 18 October 2009
09 Oct 2009 600 Appointment of a voluntary liquidator
09 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-29
09 Oct 2009 4.70 Declaration of solvency
17 Mar 2009 AA Full accounts made up to 30 June 2008
19 Jan 2009 363a Return made up to 28/12/08; full list of members
20 Mar 2008 AA Full accounts made up to 30 June 2007
05 Feb 2008 363a Return made up to 28/12/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
10 Jan 2007 363a Return made up to 28/12/06; full list of members
31 Jan 2006 AA Full accounts made up to 30 June 2005
12 Jan 2006 363a Return made up to 28/12/05; full list of members
27 Jan 2005 AA Full accounts made up to 30 June 2004
11 Jan 2005 363a Return made up to 28/12/04; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
19 Dec 2003 363a Return made up to 28/12/03; full list of members
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution