HBAKL123 LIMITED

Company number 02937997

Date	Type	Description	View / Download
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2021	TM01	Termination of appointment of James Forrester Spragg as a director on 31 March 2021	(1 page)
11 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2021	DS01	Application to strike the company off the register	(1 page)
01 Dec 2020	AD01	Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on 1 December 2020	(1 page)
04 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	(3 pages)
10 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/05/19	(1 page)
11 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/05/19	(37 pages)
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
11 Dec 2019	AP01	Appointment of Mr Adrian Walker as a director on 6 December 2019	(2 pages)
11 Dec 2019	TM02	Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
20 May 2019	AP01	Appointment of Mr James Forrester Spragg as a director on 30 April 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Stephen Richards as a director on 30 April 2019	(1 page)
08 Apr 2019	AA	Full accounts made up to 27 May 2018	(18 pages)
06 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
06 Jun 2018	PSC02	Notification of Cafe Rouge Restaurants Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 6 June 2018	(2 pages)
10 Apr 2018	AA	Full accounts made up to 28 May 2017	(21 pages)
05 Sep 2017	TM01	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017	(1 page)
05 Sep 2017	AP03	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Giles Matthew Oliver David as a director on 21 June 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)