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HTS LANE END LIMITED

Company number 00943179

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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 Michael 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
11 Apr 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 17 in full
08 Nov 2017 MR04 Satisfaction of charge 15 in full
15 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
14 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 2
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 2
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 2
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