HAMBURGER HEAVEN LTD

Company number 05001075

Date	Type	Description	View / Download
29 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Mar 2009	4.20	Statement of affairs with form 4.19	(6 pages)
28 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-23	(3 pages)
28 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 7 kenley road kingston upon thames surrey KT1 3RN	(1 page)
24 Jan 2009	363a	Return made up to 22/12/08; full list of members	(3 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
21 Jan 2008	88(2)R	Ad 01/12/07--------- £ si 29998@1	(2 pages)
11 Jan 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)
10 Jan 2008	123	£ nc 1000/50000 01/12/07	(2 pages)
19 Jan 2007	363s	Return made up to 22/12/06; full list of members	(6 pages)
19 Dec 2006	AA	Accounts made up to 30 June 2006	(2 pages)
07 Nov 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
03 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2006	AA	Accounts made up to 31 December 2005	(1 page)
19 May 2006	288a	New secretary appointed	(2 pages)
19 May 2006	287	Registered office changed on 19/05/06 from: 1ST floor 5 warwick place london W9 2PX	(1 page)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288b	Secretary resigned	(2 pages)
06 Mar 2006	363s	Return made up to 22/12/05; full list of members	(7 pages)
13 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	287	Registered office changed on 13/10/05 from: 32 clifton road maida vale london W9 1ST	(1 page)
13 Oct 2005	288a	New director appointed	(2 pages)