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H&M FAST FOOD LIMITED

Company number 13249006

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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)
09 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2022 DS01 Application to strike the company off the register
08 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
19 Aug 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 May 2022
21 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
16 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-05
12 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
08 Apr 2021 AP01 Appointment of Mr Muhammad Haseeb as a director on 5 March 2021
08 Apr 2021 PSC01 Notification of Muhammad Haseeb as a person with significant control on 5 March 2021
07 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-05
26 Mar 2021 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 26 March 2021
26 Mar 2021 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 590 Roman Road London E3 5ES on 26 March 2021
26 Mar 2021 TM01 Termination of appointment of Michael Duke as a director on 26 March 2021
05 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-05
  • GBP 1