Established in 2007, Hamburger Hut Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. This company has one director listed as Lawrence, Kirsty Marie at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRENCE, Kirsty Marie | 18 December 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 July 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 May 2019 | |
DS01 - Striking off application by a company | 25 April 2019 | |
AA - Annual Accounts | 04 April 2019 | |
DISS40 - Notice of striking-off action discontinued | 19 March 2019 | |
CS01 - N/A | 18 March 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 March 2019 | |
MR04 - N/A | 10 July 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 04 January 2018 | |
PSC05 - N/A | 12 December 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CH01 - Change of particulars for director | 27 March 2017 | |
CH03 - Change of particulars for secretary | 24 March 2017 | |
AD01 - Change of registered office address | 24 March 2017 | |
CS01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 24 December 2012 | |
MG01 - Particulars of a mortgage or charge | 12 October 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AP03 - Appointment of secretary | 21 February 2012 | |
TM02 - Termination of appointment of secretary | 20 February 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 20 December 2010 | |
CH03 - Change of particulars for secretary | 29 November 2010 | |
CH01 - Change of particulars for director | 29 November 2010 | |
AA - Annual Accounts | 17 May 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH03 - Change of particulars for secretary | 03 March 2010 | |
225 - Change of Accounting Reference Date | 11 September 2009 | |
AA - Annual Accounts | 04 September 2009 | |
363a - Annual Return | 20 January 2009 | |
287 - Change in situation or address of Registered Office | 19 January 2009 | |
RESOLUTIONS - N/A | 10 April 2008 | |
NEWINC - New incorporation documents | 17 December 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 October 2012 | Fully Satisfied |
N/A |