HAP LEE RESTAURANT LIMITED

Company number 05470259 ·

Dissolved

54 filings

Date Filing
31 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 DISS40 (DISS40(SOAD)) View document
22 Sep 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
20 Aug 2019 FIRST GAZETTE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
31 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
8 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
31 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
26 Aug 2017 DISS40 (DISS40(SOAD)) View document
23 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / NHAT LAY VONG / 22/08/2017 View document
23 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAP FONG VAN View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
22 Aug 2017 FIRST GAZETTE View document
21 Aug 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM DS HOUSE 306 HIGH STREET CROYDON SURREY CR0 1NG View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Aug 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Jul 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jul 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
30 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CAP FONG VAN / 01/07/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
9 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / NHAT LAY VONG / 07/04/2014 View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Jul 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
21 Nov 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 50 THROWLEY WAY SUTTON SURREY SM1 4BF View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
28 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Jul 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAP FONG VAN / 01/10/2009 View document
17 Aug 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Nov 2008 30/06/07 TOTAL EXEMPTION FULL View document
9 Jul 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
7 Jul 2008 30/06/06 TOTAL EXEMPTION FULL View document
9 Jul 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
8 Aug 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
9 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Oct 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY View document
27 Oct 2005 COMPANY NAME CHANGED HOLDPOINT LIMITED CERTIFICATE ISSUED ON 27/10/05 View document
26 Oct 2005 NEW SECRETARY APPOINTED View document
26 Oct 2005 NEW DIRECTOR APPOINTED View document
26 Oct 2005 DIRECTOR RESIGNED View document
26 Oct 2005 SECRETARY RESIGNED View document
2 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document