- Company Overview for TOMMY HAU LIMITED (06437608)
- Filing history for TOMMY HAU LIMITED (06437608)
- People for TOMMY HAU LIMITED (06437608)
- Insolvency for TOMMY HAU LIMITED (06437608)
- More for TOMMY HAU LIMITED (06437608)
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) |
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30 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Aug 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 8 December 2015 | |
19 Dec 2014 | 4.20 | Statement of affairs with form 4.19 | |
19 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
19 Dec 2014 | RESOLUTIONS |
Resolutions
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09 Dec 2014 | AP01 | Appointment of Mr Hok Ming Hau as a director on 1 December 2014 | |
08 Dec 2014 | AD01 | Registered office address changed from 114 Hamlet Court Road Westcliff on Sea Essex SS0 7LP to 10/12 New College Parade London NW3 5EP on 8 December 2014 | |
03 Jan 2014 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
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27 Sep 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
14 Jan 2013 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
31 Oct 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
23 Feb 2012 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
22 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
21 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
22 Nov 2010 | TM02 | Termination of appointment of Lui Hau as a secretary | |
22 Nov 2010 | TM01 | Termination of appointment of Hok Hau as a director | |
17 Sep 2010 | AP01 | Appointment of Tung Fat Lee as a director | |
01 Sep 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
09 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
09 Dec 2009 | CH01 | Director's details changed for Hok Ming Hau on 26 November 2009 | |
09 Dec 2009 | CH03 | Secretary's details changed for Lui Loi Tai Hau on 26 November 2009 | |
04 Dec 2009 | 88(2) | Ad 30/09/09\gbp si 9@1=9\gbp ic 1/10\ | |
22 Oct 2009 | AA | Total exemption full accounts made up to 28 February 2009 | |
25 Sep 2009 | 225 | Accounting reference date extended from 30/11/2008 to 28/02/2009 |