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MHT (BALHAM) LIMITED

Company number 04624306

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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 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
25 Feb 2013	4.68	Liquidators' statement of receipts and payments to 13 December 2012	View PDF Liquidators' statement of receipts and payments to 13 December 2012 - link opens in a new window - 11 pages (11 pages)
23 Jan 2012	AD01	Registered office address changed from the Waterway 54-56 Formosa Street London W9 2JU on 23 January 2012	View PDF Registered office address changed from the Waterway 54-56 Formosa Street London W9 2JU on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
21 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Oct 2011	CERTNM	Company name changed notting hill brasserie LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-19	View PDF Company name changed notting hill brasserie LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-19 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	TM02	Termination of appointment of Andrew Mackenzie as a secretary	View PDF Termination of appointment of Andrew Mackenzie as a secretary - link opens in a new window - 1 page (1 page)
20 Oct 2011	TM01	Termination of appointment of Andrew Mackenzie as a director	View PDF Termination of appointment of Andrew Mackenzie as a director - link opens in a new window - 1 page (1 page)
30 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
24 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2011-01-24 GBP 100	View PDF Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2011-01-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	CH03	Secretary's details changed for Andrew Macgregor Mackenzie on 1 January 2010	View PDF Secretary's details changed for Andrew Macgregor Mackenzie on 1 January 2010 - link opens in a new window - 1 page (1 page)
23 Jan 2011	CH01	Director's details changed for Oliver Etridge on 1 January 2010	View PDF Director's details changed for Oliver Etridge on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Oct 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
28 Aug 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
06 May 2009	288a	Secretary appointed andrew macgregor mackenzie	View PDF Secretary appointed andrew macgregor mackenzie - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment terminated director and secretary mitchell tillman	View PDF Appointment terminated director and secretary mitchell tillman - link opens in a new window - 1 page (1 page)
30 Apr 2009	288b	Appointment terminated director harold hillman	View PDF Appointment terminated director harold hillman - link opens in a new window - 1 page (1 page)
24 Apr 2009	288c	Director's change of particulars / andrew mackenzie / 20/04/2009	View PDF Director's change of particulars / andrew mackenzie / 20/04/2009 - link opens in a new window - 1 page (1 page)
23 Feb 2009	363a	Return made up to 23/12/08; full list of members	View PDF Return made up to 23/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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