HOXTON APPRENTICE LTD

Company number 04234545 ·

Dissolved

86 filings

Date Filing
21 Jan 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
21 Oct 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION View document
21 Oct 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2013 View document
6 Jun 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2013 View document
10 Jan 2013 NOTICE OF RESULT OF MEETING OF CREDITORS View document
20 Dec 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
5 Nov 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
2 Nov 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM · 16 HOXTON SQUARE · LONDON · N1 6NT · ENGLAND View document
14 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
29 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAIKIN View document
9 May 2012 SECRETARY APPOINTED EMMA JANE FOSTER View document
9 May 2012 APPOINTMENT TERMINATED, SECRETARY PATRICIA HAIKIN View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CRUSE View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON D'SILVA View document
21 Mar 2012 DIRECTOR APPOINTED MS NUALA GEARY View document
20 Oct 2011 DIRECTOR APPOINTED MR JOHN EDWARD CRUSE View document
20 Oct 2011 DIRECTOR APPOINTED MR IAIN MCARTHUR View document
20 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
4 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
1 Jul 2011 DIRECTOR APPOINTED MISS RONKE LAWAL View document
9 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY VALERIE ROSE CORBETT / 10/06/2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON PATRICK D'SILVA / 14/06/2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MULCAHY / 10/06/2010 View document
24 Jun 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
12 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
27 Jul 2009 DIRECTOR AND SECRETARY'S PARTICULARS PATRICIA HAIKIN View document
27 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
8 Jul 2009 DIRECTOR RESIGNED JANE SUNLEY View document
8 Jul 2009 DIRECTOR RESIGNED MIKE STAPLETON View document
20 May 2009 DIRECTOR APPOINTED LADY VALERIE ROSE CORBETT View document
3 Mar 2009 DIRECTOR APPOINTED MR DAVID MULCAHY View document
22 Jan 2009 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
21 Jan 2009 REGISTERED OFFICE CHANGED ON 21/01/09 FROM: 37 HOUNDSDITCH LONDON EC3A 7DB View document
21 Jan 2009 DIRECTOR APPOINTED MRS JANE SUNLEY View document
21 Jan 2009 DIRECTOR'S PARTICULARS GORDON D'SILVA View document
30 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
24 Jul 2008 DIRECTOR RESIGNED JULIAN SMITH View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Aug 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
20 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
5 Dec 2006 DIRECTOR RESIGNED View document
5 Dec 2006 NEW DIRECTOR APPOINTED View document
15 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
15 Jun 2006 DIRECTOR RESIGNED View document
13 Jun 2006 DIRECTOR RESIGNED View document
13 Jun 2006 DIRECTOR RESIGNED View document
8 Jun 2006 SECRETARY RESIGNED View document
8 Jun 2006 NEW DIRECTOR APPOINTED View document
8 Jun 2006 NEW SECRETARY APPOINTED View document
3 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2006 NEW SECRETARY APPOINTED View document
11 Jan 2006 DIRECTOR RESIGNED View document
11 Jan 2006 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
11 Jan 2006 DIRECTOR RESIGNED View document
11 Jan 2006 SECRETARY RESIGNED View document
19 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Oct 2004 SECRETARY RESIGNED View document
6 Oct 2004 NEW SECRETARY APPOINTED View document
28 Jun 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
25 May 2004 NEW SECRETARY APPOINTED View document
25 May 2004 SECRETARY RESIGNED View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
15 Jan 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
24 Nov 2003 COMPANY NAME CHANGED HOXTON SHARE LTD CERTIFICATE ISSUED ON 24/11/03; RESOLUTION PASSED ON 11/11/03 View document
5 Nov 2003 NEW DIRECTOR APPOINTED View document
20 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
21 Aug 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 COMPANY NAME CHANGED BIG BOWL TRAINING RESTAURANTS LI MITED CERTIFICATE ISSUED ON 22/07/03; RESOLUTION PASSED ON 14/07/03 View document
12 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
12 Jul 2003 NEW SECRETARY APPOINTED View document
12 Jul 2003 NEW DIRECTOR APPOINTED View document
12 Jul 2003 NEW DIRECTOR APPOINTED View document
5 Jun 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 3-6 HAYMARKET LONDON SW1Y 4BP View document
5 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
6 Sep 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/09/02 View document
9 Jul 2001 NEW DIRECTOR APPOINTED View document
9 Jul 2001 DIRECTOR RESIGNED View document
9 Jul 2001 NEW SECRETARY APPOINTED View document
9 Jul 2001 NEW DIRECTOR APPOINTED View document
9 Jul 2001 SECRETARY RESIGNED View document
14 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jun 2001 Incorporation View document