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THE HMM! BAR COMPANY LIMITED

Company number 04739167

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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)
21 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
21 May 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
21 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2009 4.20 Statement of affairs with form 4.19
07 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-31
07 Aug 2009 600 Appointment of a voluntary liquidator
10 Jul 2009 287 Registered office changed on 10/07/2009 from 16 mill street kingston upon thames surrey KT1 2RF
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2008 363a Return made up to 18/04/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2006
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jun 2007 363a Return made up to 18/04/07; full list of members
28 Jun 2006 363a Return made up to 18/04/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Jul 2005 363s Return made up to 18/04/05; full list of members
18 May 2005 395 Particulars of mortgage/charge
05 Feb 2005 225 Accounting reference date extended from 14/03/05 to 31/03/05
14 Jan 2005 AA Total exemption small company accounts made up to 14 March 2004
12 Jan 2005 287 Registered office changed on 12/01/05 from: 75 main road gidea park romford essex RM2 5EL
12 Jan 2005 225 Accounting reference date shortened from 30/04/04 to 14/03/04
12 May 2004 363s Return made up to 18/04/04; full list of members
30 Apr 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
14 Dec 2003 288a New secretary appointed;new director appointed
14 Dec 2003 88(2)R Ad 18/04/03--------- £ si 99@1=99 £ ic 1/100