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HAMPSTEAD EXPRESSO BAR LIMITED

Company number 07375655

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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)
05 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2015 4.68 Liquidators' statement of receipts and payments to 18 August 2015
09 Sep 2014 4.20 Statement of affairs with form 4.19
09 Sep 2014 600 Appointment of a voluntary liquidator
29 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-19
14 Aug 2014 AD01 Registered office address changed from 248 West End Lane London NW6 1LG United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 14 August 2014
24 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Nov 2012 TM01 Termination of appointment of Roni Avital as a director
09 Nov 2012 AP01 Appointment of Miri Miriam Avital as a director
28 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
15 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Assaf Aboutboul as a director
01 Feb 2011 AP01 Appointment of Roni Avital as a director
17 Sep 2010 AP01 Appointment of Assaf Avital Aboutboul as a director
14 Sep 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
14 Sep 2010 NEWINC Incorporation