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HTL GROUP LIMITED

Company number 02868728

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022	View PDF Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Richard Martin Roman as a director on 30 September 2022	View PDF Termination of appointment of Richard Martin Roman as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jun 2022	SH19	Statement of capital on 6 June 2022 GBP 1	View PDF Statement of capital on 6 June 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jun 2022	CAP-SS	Solvency Statement dated 01/06/22	View PDF Solvency Statement dated 01/06/22 - link opens in a new window - 1 page (1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 01/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 01/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 33 pages (33 pages)
14 Dec 2021	TM01	Termination of appointment of Fabrizio Rasetti as a director on 10 December 2021	View PDF Termination of appointment of Fabrizio Rasetti as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	PSC05	Change of details for Hydratight Limited as a person with significant control on 1 November 2021	View PDF Change of details for Hydratight Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CH01	Director's details changed for Mr Paul James O'connell on 3 November 2021	View PDF Director's details changed for Mr Paul James O'connell on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	View PDF Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX - link opens in a new window - 1 page (1 page)
04 Nov 2021	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	View PDF Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX - link opens in a new window - 1 page (1 page)
03 Nov 2021	CH01	Director's details changed for Mr Richard Martin Roman on 3 November 2021	View PDF Director's details changed for Mr Richard Martin Roman on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of James Richard Gaskell as a director on 11 October 2021	View PDF Termination of appointment of James Richard Gaskell as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 32 pages (32 pages)
20 Apr 2021	AP01	Appointment of Mr Paul James O’Connell as a director on 16 April 2021	View PDF Appointment of Mr Paul James O’Connell as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Martin Edmund Coombs as a director on 19 February 2021	View PDF Termination of appointment of Martin Edmund Coombs as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	TM02	Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020	View PDF Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AA01	Current accounting period extended from 28 February 2020 to 31 August 2020	View PDF Current accounting period extended from 28 February 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)

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