Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 02233137 - Companies House Default Address, Cardiff, CF14 8LH on 4 December 2023
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06 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2022 |
AD01 |
Registered office address changed from Lombard Wharf 14 Lombard Road London SW11 3GP United Kingdom to 49 Station Road Polegate BN26 6EA on 14 February 2022
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10 Feb 2022 |
PSC05 |
Change of details for Ht Investments 6 Ltd as a person with significant control on 10 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Lower Ground Floor, One George Yard London EC3V 9DF England to Lombard Wharf 14 Lombard Road London SW11 3GP on 10 February 2022
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17 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Feb 2021 |
PSC05 |
Change of details for Ht Investments 6 Ltd as a person with significant control on 29 May 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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21 Oct 2019 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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21 Oct 2019 |
PSC02 |
Notification of Ht Investments 6 Ltd as a person with significant control on 29 May 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr David Malcolm Kaye as a director on 29 May 2019
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21 Oct 2019 |
TM02 |
Termination of appointment of Rosemary Lambkin as a secretary on 29 May 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Michael William Blunt as a director on 29 May 2019
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21 Oct 2019 |
PSC07 |
Cessation of Mwb Developments Limited as a person with significant control on 29 May 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from Old Oaks Bunce Common Road Leigh Reigate Surrey RH2 8NS to Lower Ground Floor, One George Yard London EC3V 9DF on 21 October 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 May 2019 |
MR04 |
Satisfaction of charge 1 in full
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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