Hungry Horse Couriers Limited

Company Name	Hungry Horse Couriers Limited
Director	Peter Chee Yih Lau
Company Status	Active
Company Number	04913009
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Peter Chee Yih Lau
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(same day as company formation)
Role	Assistant Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Wilberforce Road London N4 2SR

Director Name	Michelle Yuen Yee Lau
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Finance Assistant
Country of Residence	United Kingdom
Correspondence Address	80 Wilberforce Road London N4 2SR

Secretary Name	Michelle Yuen Yee Lau
Nationality	British
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Role	Finance Assistant
Country of Residence	United Kingdom
Correspondence Address	80 Wilberforce Road London N4 2SR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	80 Wilberforce Road London N4 2SR
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Brownswood
Built Up Area	Greater London

Shareholders

1 at £1	Peter Lau 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,973
Cash	£26,288
Current Liabilities	£7,636

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

29 January 2024	Confirmation statement made on 26 September 2023 with no updates (3 pages)
19 December 2023	First Gazette notice for compulsory strike-off (1 page)
5 July 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
26 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
8 July 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
19 November 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
9 July 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
8 November 2020	Confirmation statement made on 26 September 2020 with updates (3 pages)
10 July 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
4 November 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 November 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
16 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 November 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (3 pages)
23 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1 (3 pages)
23 October 2015	Director's details changed for Peter Chee Yih Lau on 1 January 2012 (2 pages)
23 October 2015	Director's details changed for Peter Chee Yih Lau on 1 January 2012 (2 pages)
23 October 2015	Director's details changed for Peter Chee Yih Lau on 1 January 2012 (2 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (3 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 October 2013	Termination of appointment of Michelle Lau as a secretary (1 page)
28 October 2013	Termination of appointment of Michelle Lau as a secretary (1 page)
28 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Termination of appointment of Michelle Lau as a director (1 page)
28 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Termination of appointment of Michelle Lau as a director (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 November 2010	Director's details changed for Michelle Yuen Yee Lau on 1 September 2010 (2 pages)
4 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Michelle Yuen Yee Lau on 1 September 2010 (2 pages)
4 November 2010	Director's details changed for Michelle Yuen Yee Lau on 1 September 2010 (2 pages)
4 November 2010	Director's details changed for Peter Chee Yih Lau on 1 September 2010 (2 pages)
4 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Peter Chee Yih Lau on 1 September 2010 (2 pages)
4 November 2010	Director's details changed for Peter Chee Yih Lau on 1 September 2010 (2 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 October 2008	Return made up to 26/09/08; full list of members (3 pages)
24 October 2008	Return made up to 26/09/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 November 2007	Return made up to 26/09/07; no change of members (7 pages)
6 November 2007	Return made up to 26/09/07; no change of members (7 pages)
7 November 2006	Return made up to 26/09/06; full list of members (7 pages)
7 November 2006	Return made up to 26/09/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 November 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Secretary resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	New secretary appointed;new director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	Secretary resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New secretary appointed;new director appointed (2 pages)
26 September 2003	Incorporation (19 pages)
26 September 2003	Incorporation (19 pages)

Hungry Horse Couriers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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