HA! HA! BAR & CANTEEN LIMITED

Key Data

Status

Dissolved

Company No.

03338454

Incorporation date

23/03/1997

Size

Full

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

29/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

02/04/2012

Liquidators' statement of receipts and payments to 2012-03-26

View PDF (5 pages)

25/10/2011

Liquidators' statement of receipts and payments to 2011-09-26

View PDF (5 pages)

13/04/2011

Liquidators' statement of receipts and payments to 2011-03-26

View PDF (6 pages)

18/10/2010

Liquidators' statement of receipts and payments to 2010-09-26

View PDF (6 pages)

12/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (6 pages)

26/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

28/10/2008

Administrator's progress report to 2008-09-26

View PDF (14 pages)

19/08/2008

Appointment Terminated Director timothy smalley

View PDF (1 pages)

19/08/2008

Appointment Terminated Director aaron brown

View PDF (1 pages)

18/08/2008

Appointment Terminated Director paul symonds

View PDF (1 pages)

18/08/2008

Appointment Terminated Director ian payne

View PDF (1 pages)

18/08/2008

Appointment Terminated Director mark grunnell

View PDF (1 pages)

18/08/2008

Appointment Terminated Director suzanne baker

View PDF (1 pages)

19/06/2008

Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG

View PDF (1 pages)

22/05/2008

Statement of administrator's proposal

View PDF (35 pages)

18/05/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

06/04/2008

Registered office changed on 07/04/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS

View PDF (1 pages)

03/04/2008

Appointment of an administrator

View PDF (1 pages)

09/12/2007

New director appointed

View PDF (2 pages)

25/11/2007

Full accounts made up to 2007-02-25

View PDF (18 pages)

22/10/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Return made up to 24/03/07; full list of members

View PDF (9 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Full accounts made up to 2006-02-26

View PDF (17 pages)

19/12/2006

Accounting reference date shortened from 29/05/06 to 26/02/06

View PDF (1 pages)

09/12/2006

New director appointed

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

Full accounts made up to 2005-05-29

View PDF (14 pages)

10/05/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

10/05/2006

Location of register of members address changed

View PDF (0 pages)

06/03/2006

New director appointed

View PDF (2 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Resolutions

View PDF (17 pages)

24/06/2005

Return made up to 11/04/05; full list of members

View PDF (6 pages)

19/06/2005

Accounting reference date extended from 31/03/05 to 29/05/05

View PDF (1 pages)

16/06/2005

Declaration of assistance for shares acquisition

View PDF (14 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

New director appointed

View PDF (4 pages)

09/06/2005

New director appointed

View PDF (5 pages)

09/06/2005

New director appointed

View PDF (4 pages)

09/06/2005

New secretary appointed

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Registered office changed on 10/06/05 from: peter yates house manchester road bolton lancashire BL3 2PY

View PDF (1 pages)

07/06/2005

Resolutions

View PDF (7 pages)

06/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2005

Memorandum and Articles of Association

View PDF (15 pages)

06/06/2005

Resolutions

View PDF (1 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (35 pages)

10/04/2005

Return made up to 24/03/05; full list of members

View PDF (3 pages)

18/11/2004

New director appointed

View PDF (4 pages)

16/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

01/11/2004

Resolutions

View PDF (0 pages)

01/11/2004

Resolutions

View PDF (2 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (17 pages)

26/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (16 pages)

11/08/2004

Full accounts made up to 2004-03-28

View PDF (13 pages)

04/04/2004

Return made up to 24/03/04; full list of members

View PDF (8 pages)

04/04/2004

Secretary's particulars changed

View PDF (0 pages)

22/01/2004

Full accounts made up to 2003-03-30

View PDF (12 pages)

14/06/2003

Director resigned

View PDF (1 pages)

18/05/2003

Memorandum and Articles of Association

View PDF (10 pages)

23/04/2003

Return made up to 24/03/03; full list of members

View PDF (8 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Resolutions

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (3 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Resolutions

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

23/04/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

07/04/2002

Auditor's resignation

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-04-01

View PDF (13 pages)

23/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (3 pages)

21/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

Return made up to 24/03/01; full list of members

View PDF (7 pages)

22/01/2001

Full accounts made up to 2000-04-02

View PDF (13 pages)

30/07/2000

Ad 17/07/00--------- £ si [email protected] £ ic 5012/5012

View PDF (2 pages)

29/06/2000

Director resigned

View PDF (1 pages)

20/04/2000

Return made up to 24/03/00; no change of members

View PDF (7 pages)

08/12/1999

Full accounts made up to 1999-03-28

View PDF (13 pages)

12/04/1999

Return made up to 24/03/99; no change of members

View PDF (4 pages)

12/04/1999

Director's particulars changed

View PDF (0 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

Secretary resigned

View PDF (2 pages)

24/11/1998

Full accounts made up to 1998-03-29

View PDF (13 pages)

06/08/1998

Director resigned

View PDF (2 pages)

05/05/1998

Return made up to 24/03/98; full list of members

View PDF (10 pages)

20/04/1998

New director appointed

View PDF (2 pages)

07/01/1998

Ad 19/12/97--------- £ si [email protected]=1 £ ic 5012/5013

View PDF (2 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

New director appointed

View PDF (3 pages)

07/08/1997

New director appointed

View PDF (3 pages)

23/06/1997

Registered office changed on 24/06/97 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

23/06/1997

Ad 06/06/97--------- £ si 4998@1=4998 £ si [email protected]=12 £ ic 2/5012

View PDF (2 pages)

23/06/1997

Resolutions

View PDF (0 pages)

23/06/1997

Resolutions

View PDF (25 pages)

23/06/1997

Resolutions

View PDF (25 pages)

23/06/1997

£ nc 1000/10000 06/06/97

View PDF (1 pages)

11/06/1997

Director resigned

View PDF (1 pages)

11/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1997

Certificate of change of name

View PDF (2 pages)

08/05/1997

Memorandum and Articles of Association

View PDF (10 pages)

06/05/1997

Certificate of change of name

View PDF (2 pages)

23/03/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/02/2007

Last change occurred

24/02/2007

Accounts

Full

Last made up date

24/02/2007

Next account date

24/02/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keen, Christian	Director	29/11/2006 - Present	273
Jones, Mark Vincent	Director	21/03/2003 - 20/05/2005	41
Symonds, Paul	Director	06/09/2006 - 04/08/2008	89
Rowlinson, Colin	Director	02/11/2004 - 20/05/2005	31
Grunnell, Mark	Director	22/11/2007 - 04/08/2008	96

Persons with Significant Control

No PSC data available.

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Description

About HA! HA! BAR & CANTEEN LIMITED

HA! HA! BAR & CANTEEN LIMITED is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at KROLL LIMITED, 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HA! HA! BAR & CANTEEN LIMITED?

HA! HA! BAR & CANTEEN LIMITED is currently Dissolved. It was registered on 23/03/1997 and dissolved on 29/09/2012.

Where is HA! HA! BAR & CANTEEN LIMITED located?

HA! HA! BAR & CANTEEN LIMITED is registered at KROLL LIMITED, 10 Fleet Place, London EC4M 7RB.

What does HA! HA! BAR & CANTEEN LIMITED do?

HA! HA! BAR & CANTEEN LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for HA! HA! BAR & CANTEEN LIMITED?

The latest filing was on 29/09/2012: Final Gazette dissolved following liquidation.