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HEALTHY HUNGER LIMITED

Company number 05140405

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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)
17 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
17 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2012 4.68 Liquidators' statement of receipts and payments to 15 February 2012
21 Feb 2011 4.20 Statement of affairs with form 4.19
21 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-16
21 Feb 2011 600 Appointment of a voluntary liquidator
31 Aug 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 1,000
31 Aug 2010 CH01 Director's details changed for Thomas William Jordan on 28 May 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Nov 2009 AD01 Registered office address changed from Flat 2 Gwenda Works Legge Lane Birmingham West Midlands B1 3LD on 10 November 2009
18 Aug 2009 88(2) Capitals not rolled up
18 Aug 2009 363a Return made up to 28/05/09; full list of members
17 Aug 2009 88(2) Capitals not rolled up
03 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Oct 2008 363a Return made up to 28/05/08; full list of members
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
02 Aug 2007 363a Return made up to 28/05/07; full list of members
29 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
02 Oct 2006 288c Secretary's particulars changed
02 Oct 2006 363a Return made up to 28/05/06; full list of members
02 Oct 2006 288c Director's particulars changed
04 Jul 2006 AA Total exemption full accounts made up to 31 May 2005
12 May 2006 287 Registered office changed on 12/05/06 from: bushwood grange, lapworth street lowsonford henley in arden warwickshire B95 5ET