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HALO BURGER LTD

Company number 10785307

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2025 LIQ03 Liquidators' statement of receipts and payments to 9 August 2025
View PDF Liquidators' statement of receipts and payments to 9 August 2025 - link opens in a new window - 21 pages (21 pages)
17 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 9 August 2024
View PDF Liquidators' statement of receipts and payments to 9 August 2024 - link opens in a new window - 28 pages (28 pages)
17 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 9 August 2023
View PDF Liquidators' statement of receipts and payments to 9 August 2023 - link opens in a new window - 22 pages (22 pages)
31 Aug 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
19 Aug 2022 AD01 Registered office address changed from 27 Avian Avenue, Curo Park Frogmore St Albans AL2 2FE United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 19 August 2022
View PDF Registered office address changed from 27 Avian Avenue, Curo Park Frogmore St Albans AL2 2FE United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-10
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-10
- link opens in a new window - 1 page (1 page)
19 Aug 2022 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022 AD01 Registered office address changed from 92 Bream Close London N17 9DG England to 27 Avian Avenue, Curo Park Frogmore St Albans AL2 2FE on 8 February 2022
View PDF Registered office address changed from 92 Bream Close London N17 9DG England to 27 Avian Avenue, Curo Park Frogmore St Albans AL2 2FE on 8 February 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021 AD01 Registered office address changed from 92 92 Bream Close London N17 9DG United Kingdom to 92 Bream Close London N17 9DG on 3 August 2021
View PDF Registered office address changed from 92 92 Bream Close London N17 9DG United Kingdom to 92 Bream Close London N17 9DG on 3 August 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021 AD01 Registered office address changed from 92 Bream Close Bream Close London N17 9DG England to 92 92 Bream Close London N17 9DG on 28 April 2021
View PDF Registered office address changed from 92 Bream Close Bream Close London N17 9DG England to 92 92 Bream Close London N17 9DG on 28 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021 AD01 Registered office address changed from 105 Great Eastern Street London EC2A 3JD England to 92 Bream Close Bream Close London N17 9DG on 21 April 2021
View PDF Registered office address changed from 105 Great Eastern Street London EC2A 3JD England to 92 Bream Close Bream Close London N17 9DG on 21 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2019
  • GBP 2.50434
View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2019
  • GBP 2.50434
- link opens in a new window - 4 pages (4 pages)
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 2.50434
View PDF Statement of capital following an allotment of shares on 30 January 2019
  • GBP 2.50434
- link opens in a new window - 3 pages (3 pages)
26 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 22 May 2020
View PDF Second filing of Confirmation Statement dated 22 May 2020 - link opens in a new window - 5 pages (5 pages)
26 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 22 May 2020
View PDF Second filing of Confirmation Statement dated 22 May 2020 - link opens in a new window - 4 pages (4 pages)
03 Feb 2021 AA Micro company accounts made up to 31 October 2020
View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
28 Oct 2020 AA Micro company accounts made up to 31 October 2019
View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
22 Oct 2020 CH01 Director's details changed for Nr Ross Forder on 22 October 2020
View PDF Director's details changed for Nr Ross Forder on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020 AD01 Registered office address changed from 4 Grand Cinema Buildings Poole Road Westbourne Bournemouth Dorset BH4 9DW England to 105 Great Eastern Street London EC2A 3JD on 13 October 2020
View PDF Registered office address changed from 4 Grand Cinema Buildings Poole Road Westbourne Bournemouth Dorset BH4 9DW England to 105 Great Eastern Street London EC2A 3JD on 13 October 2020 - link opens in a new window - 1 page (1 page)
29 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/2021
View PDF Confirmation statement made on 22 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/02/2021
- link opens in a new window - 6 pages (6 pages)
06 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 57 pages (57 pages)
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 2.50434
  • ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021
View PDF Statement of capital following an allotment of shares on 17 December 2019
  • GBP 2.50434
  • ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021
- link opens in a new window - 9 pages (9 pages)