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TOMMY HAU LIMITED

Company number 06437608

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-09
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
  • GBP 10
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