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HTS LIMITED

Company number 00817319

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 DS01 Application to strike the company off the register
14 Nov 2019 AA Accounts for a dormant company made up to 31 August 2019
20 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
08 Mar 2019 CH01 Director's details changed for Ms Teruko Iwanaga on 23 February 2019
20 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
03 Sep 2018 PSC07 Cessation of Mike Kenneth George Gough as a person with significant control on 7 April 2016
03 Sep 2018 PSC02 Notification of H.T.S. Management Holdings Limited as a person with significant control on 6 April 2016
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
05 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
08 Nov 2017 MR04 Satisfaction of charge 8 in full
08 Nov 2017 MR04 Satisfaction of charge 9 in full
23 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 31 August 2016
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 6,676
08 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 6,676
13 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
14 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 6,676
14 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
27 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
22 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
29 May 2012 AA Accounts for a dormant company made up to 31 August 2011
03 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders