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HADLEY HOUSE RESTAURANT (WANSTEAD) LIMITED

Company number 06614548

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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)
29 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Jun 2013	4.68	Liquidators' statement of receipts and payments to 18 April 2013	View PDF Liquidators' statement of receipts and payments to 18 April 2013 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	4.68	Liquidators' statement of receipts and payments to 18 April 2012	View PDF Liquidators' statement of receipts and payments to 18 April 2012 - link opens in a new window - 9 pages (9 pages)
13 May 2011	4.68	Liquidators' statement of receipts and payments to 18 April 2011	View PDF Liquidators' statement of receipts and payments to 18 April 2011 - link opens in a new window - 8 pages (8 pages)
12 May 2010	AD01	Registered office address changed from 27 High Street Wanstead London E11 2AA United Kingdom on 12 May 2010	View PDF Registered office address changed from 27 High Street Wanstead London E11 2AA United Kingdom on 12 May 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-19 - link opens in a new window - 1 page (1 page)
01 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
01 Oct 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	288a	Secretary appointed mr jonathan simister	View PDF Secretary appointed mr jonathan simister - link opens in a new window - 1 page (1 page)
01 Oct 2009	288c	Director's Change of Particulars / jonathan simister / 01/06/2009 /	View PDF Director's Change of Particulars / jonathan simister / 01/06/2009 / - link opens in a new window - 1 page (1 page)
01 Oct 2009	288b	Appointment Terminated Secretary simon choi	View PDF Appointment Terminated Secretary simon choi - link opens in a new window - 1 page (1 page)
01 Oct 2009	288c	Director's Change of Particulars / jonathan simister / 01/07/2009 / HouseName/Number was: 31, now: 2; Street was: westwood hill, now: claremount grove; Post Town was: london, now: woodford green; Region was: , now: essex; Post Code was: SE26 6NU, now: IG8 7HS	View PDF Director's Change of Particulars / jonathan simister / 01/07/2009 / HouseName/Number was: 31, now: 2; Street was: westwood hill, now: claremount grove; Post Town was: london, now: woodford green; Region was: , now: essex; Post Code was: SE26 6NU, now: IG8 7HS - link opens in a new window - 1 page (1 page)
10 Aug 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	88(2)	Ad 09/06/08 gbp si 299@1=299 gbp ic 300/599	View PDF Ad 09/06/08 gbp si 299@1=299 gbp ic 300/599 - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	288a	Director Appointed Simon Choi Logged Form	View PDF Director Appointed Simon Choi Logged Form - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	288a	Director Appointed Jonathan Simister Logged Form	View PDF Director Appointed Jonathan Simister Logged Form - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	288a	Director appointed terrance hau	View PDF Director appointed terrance hau - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	88(2)	Ad 09/06/08 gbp si 299@1=299 gbp ic 1/300	View PDF Ad 09/06/08 gbp si 299@1=299 gbp ic 1/300 - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	288a	Director appointed mr terence hau	View PDF Director appointed mr terence hau - link opens in a new window - 1 page (1 page)
21 Jul 2008	288a	Director appointed mr simon choi	View PDF Director appointed mr simon choi - link opens in a new window - 1 page (1 page)
21 Jul 2008	288a	Secretary appointed mr simon choi	View PDF Secretary appointed mr simon choi - link opens in a new window - 1 page (1 page)
21 Jul 2008	288a	Director appointed mr jonathan simister	View PDF Director appointed mr jonathan simister - link opens in a new window - 1 page (1 page)

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