HA LONG BAY LIMITED

Company number 05995334

Date	Type	Description	View / Download
10 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
09 Jul 2013	AD01	Registered office address changed from Danesbury House, 49 Cardiff Road Luton Bedfordshire LU1 1PP on 9 July 2013	(2 pages)
08 Jul 2013	4.20	Statement of affairs with form 4.19	(5 pages)
08 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 1	(3 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
23 Aug 2012	TM02	Termination of appointment of Mark Hung Dieu as a secretary on 30 November 2011	(1 page)
15 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(8 pages)
21 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(4 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
10 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
10 Nov 2009	CH01	Director's details changed for Ca Nhoc Dieu on 10 November 2009	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(8 pages)
27 Nov 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
29 Aug 2008	AA	Accounts made up to 30 November 2007	(5 pages)
03 Dec 2007	288a	New secretary appointed	(1 page)
03 Dec 2007	288c	Director's particulars changed	(1 page)
03 Dec 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
03 Dec 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	288a	New secretary appointed	(1 page)
04 Jan 2007	288a	New director appointed	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)

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