| Name: |
HAMBURGER HUT LIMITED
HAMBURGER HUT LTD |
| Address: | 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ |
| Incorporation Date: | 2007-12-17 |
| date | name | form type |
| 2019-03-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-03-18 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | CS01 |
| 2019-04-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-05-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-12 | FIRST GAZETTE | GAZ1 |
| 2019-04-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-01-04 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | CS01 |
| 2018-04-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-07-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-12-12 | PSC'S CHANGE OF PARTICULARS / BURGER BOYS LIMITED / 12/12/2017 | PSC05 |
| 2017-01-26 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | CS01 |
| 2017-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELM OPPERMAN / 13/03/2017 | CH01 |
| 2017-03-24 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTY MARIE LAWRENCE / 13/03/2017 | CH03 |
| 2017-05-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM2ND FLOORHYGEIA HOUSE 66 COLLEGE ROADHARROWMIDDLESEXHA1 1BE | AD01 |
| 2016-05-31 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-23 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | 17/12/15 FULL LIST | AR01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | 17/12/14 FULL LIST | AR01 |
| 2014-01-03 | 17/12/13 FULL LIST | AR01 |
| 2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-07 | 17/12/11 FULL LIST | AR01 |
| 2012-02-21 | SECRETARY APPOINTED MISS KIRSTY MARIE LAWRENCE | AP03 |
| 2012-12-24 | 17/12/12 FULL LIST | AR01 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-02-20 | APPOINTMENT TERMINATED, SECRETARY ILZE OPPERMAN | TM02 |
| 2011-03-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | SECRETARY'S CHANGE OF PARTICULARS / ILZE OPPERMAN / 28/10/2010 | CH03 |
| 2010-03-03 | SECRETARY'S CHANGE OF PARTICULARS / ILZE OPPERMAN / 01/12/2009 | CH03 |
| 2010-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELM OPPERMAN / 13/10/2010 | CH01 |
| 2010-03-08 | 17/12/09 FULL LIST | AR01 |
| 2010-05-17 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-20 | 17/12/10 FULL LIST | AR01 |
| 2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / WILHELM DU PREEZ OPPERMAN / 01/12/2009 | CH01 |
| 2009-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-01-20 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM37 STANMORE HILLSTANMOREMIDDLESEXHA7 3DS | 287 |
| 2009-09-11 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | 225 |
| 2008-04-10 | S252 DISP LAYING ACC 17/12/2007 | ELRES |
| 2007-12-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-11-07 14:21:52