HUNGRYHOUSE.COM LTD

Company number 04837025 ·

Dissolved

84 filings

Date Filing
24 Dec 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Dec 2019 APPLICATION FOR STRIKING-OFF View document
18 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
17 Sep 2019 CURRSHO FROM 31/12/2019 TO 30/12/2019 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
14 Jun 2019 SAIL ADDRESS CHANGED FROM: MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH ENGLAND View document
14 Jun 2019 PSC'S CHANGE OF PARTICULARS / HUNGRYHOUSE HOLDINGS LIMITED / 06/04/2016 View document
4 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT HARRISON / 31/05/2019 View document
3 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CORFIELD / 31/05/2019 View document
3 Jun 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH UNITED KINGDOM View document
31 May 2019 PSC'S CHANGE OF PARTICULARS / HUNGRYHOUSE HOLDINGS LIMITED / 31/05/2019 View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Jul 2018 SAIL ADDRESS CHANGED FROM: C/O COFFIN MEW LLP CUMBERLAND PLACE SOUTHAMPTON SO15 2BG ENGLAND View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES View document
11 Jun 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM C/O C/O BLUE DOT CONSULTING LTD CHESTER HOUSE FULHAM GREEN 81-83 FULHAM HIGH STREET LONDON SW6 3JA View document
2 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT HARRISON / 01/06/2018 View document
27 Mar 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ALICE MRONGOVIUS View document
12 Feb 2018 DIRECTOR APPOINTED MR PAUL SCOTT HARRISON View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR NIKLAS OESTBERG View document
9 Feb 2018 DIRECTOR APPOINTED MR GRAHAM JOHN CORFIELD View document
8 Feb 2018 ADOPT ARTICLES 31/01/2018 View document
21 Nov 2017 SAIL ADDRESS CREATED View document
21 Nov 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNGRYHOUSE HOLDINGS LIMITED View document
12 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
30 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
31 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS OSTBERG / 27/05/2016 View document
5 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT FLETCHER View document
1 Feb 2016 DIRECTOR APPOINTED ALICE LISA MRONGOVIUS View document
1 Oct 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
28 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 May 2015 APPOINTMENT TERMINATED, SECRETARY SHANE LAKE View document
5 May 2015 APPOINTMENT TERMINATED, DIRECTOR SHANE LAKE View document
24 Apr 2015 DIRECTOR APPOINTED MR SCOTT FLETCHER View document
22 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Oct 2013 DIRECTOR APPOINTED MR NIKLAS OSTBERG View document
9 Oct 2013 SECRETARY APPOINTED MR SHANE KENNETH LAKE View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES View document
9 Oct 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY CHARLES View document
25 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
25 Jul 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM C/O C/O BLUE DOT CONSULTING LIMITED RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM View document
25 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHANE KENNETH LAKE / 25/07/2013 View document
25 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CHARLES / 25/07/2013 View document
25 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CHARLES / 25/07/2013 View document
25 Apr 2013 PREVSHO FROM 31/07/2013 TO 31/12/2012 View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders · 5 pages View document
31 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHANE KENNETH LAKE / 18/07/2012 · 2 pages View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Feb 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 168B WEST HILL LONDON SW15 3SL View document
5 Aug 2011 Annual return made up to 18 July 2011 with full list of shareholders · 5 pages View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages View document
4 Aug 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Jul 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
24 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
23 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CHARLES / 01/01/2008 View document
28 May 2008 31/07/07 TOTAL EXEMPTION FULL View document
18 Jul 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
19 Jul 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
31 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
19 Jul 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
7 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: TOP FLOOR FLAT 22 DISRAELI ROAD LONDON SW15 2DS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
17 Sep 2004 SECRETARY RESIGNED View document
17 Sep 2004 NEW SECRETARY APPOINTED View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
27 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 18 ROSEBANK, HOLYPORT ROAD LONDON SW6 6LG View document
18 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document