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HTL CONSULTING LIMITED

Company number 02972973

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2018 DS01 Application to strike the company off the register
04 Jan 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
02 Jan 2018 AA Micro company accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
01 Sep 2017 TM01 Termination of appointment of Colin Graham Everest Clark as a director on 31 August 2017
07 Feb 2017 AA Micro company accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
01 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 72,500
10 Apr 2015 TM01 Termination of appointment of Mark Pattinson Phillips as a director on 10 April 2015
10 Apr 2015 AD01 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 7 Manor House Gardens Wormley Broxbourne Hertfordshire EN10 6GN on 10 April 2015
02 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 72,500
07 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 72,500
25 Sep 2013 CH01 Director's details changed for Martin William Gerty on 17 September 2013
06 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Martin William Gerty on 13 September 2012
07 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
08 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders