HAMBURGER HUT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1925 April 2019 | APPLICATION FOR STRIKING-OFF |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/03/1919 March 2019 | DISS40 (DISS40(SOAD)) |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / BURGER BOYS LIMITED / 12/12/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/05/1723 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 27/03/1727 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELM OPPERMAN / 13/03/2017 |
| 24/03/1724 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTY MARIE LAWRENCE / 13/03/2017 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/12/1517 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/01/143 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/12/1224 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MISS KIRSTY MARIE LAWRENCE |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY ILZE OPPERMAN |
| 07/02/127 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/12/1020 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELM OPPERMAN / 13/10/2010 |
| 29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ILZE OPPERMAN / 28/10/2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/03/108 March 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELM DU PREEZ OPPERMAN / 01/12/2009 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ILZE OPPERMAN / 01/12/2009 |
| 11/09/0911 September 2009 | CURRSHO FROM 31/12/2009 TO 30/09/2009 |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS |
| 10/04/0810 April 2008 | S252 DISP LAYING ACC 17/12/2007 |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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