HOXTON BAR & KITCHEN LIMITED

Company number 03496828

Date	Type	Description	View / Download
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2014	(17 pages)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2015	SH02	Sub-division of shares on 28 January 2015	(6 pages)
12 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 January 2015	(16 pages)
05 Mar 2015	SH20	Statement by Directors	(1 page)
05 Mar 2015	SH19	Statement of capital on 5 March 2015 GBP 0.01	(4 pages)
05 Mar 2015	CAP-SS	Solvency Statement dated 19/02/15	(1 page)
05 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 19/02/2015	(3 pages)
19 Feb 2015	TM02	Termination of appointment of Kirsty Mcshannon as a secretary on 20 November 2014	(1 page)
19 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 12/03/2015	(5 pages)
19 Feb 2015	TM02	Termination of appointment of Kirsty Mcshannon as a secretary on 20 November 2014	(1 page)
10 Feb 2015	TM01	Termination of appointment of Kirsty Mcshannon as a director on 20 November 2014	(2 pages)
05 Jun 2014	MR04	Satisfaction of charge 034968280007 in full	(1 page)
05 Jun 2014	MR04	Satisfaction of charge 034968280006 in full	(1 page)
03 Mar 2014	AP01	Appointment of Mr Rory David Philip Bett as a director	(2 pages)
29 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 ANNOTATION Clarification a second filing AR01 was registered on 11/05/15.	(7 pages)
29 Jan 2014	TM01	Termination of appointment of Dean James as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of Dean James as a director	(1 page)
23 Jan 2014	AA	Full accounts made up to 29 June 2013	(24 pages)
31 Dec 2013	MR01	Registration of charge 034968280006	(12 pages)
31 Dec 2013	MR01	Registration of charge 034968280007	(37 pages)
03 Apr 2013	TM02	Termination of appointment of Peter Raphael as a secretary	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Scott Chillery as a director	(2 pages)