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HORWATH HTL LTD

Company number 03204530

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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)
09 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
01 Jun 2016 TM01 Termination of appointment of Hcw Registrars Limited as a director on 21 August 2015
01 Jun 2016 TM02 Termination of appointment of Hcw Secretaries Limited as a secretary on 21 August 2015
26 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
13 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
03 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
10 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Mr Alan Dawson on 1 January 2010
24 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
05 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
10 Jun 2010 CH02 Director's details changed for Hcw Registrars Limited on 1 October 2009
10 Jun 2010 CH04 Secretary's details changed for Hcw Secretaries Limited on 1 October 2009
10 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
29 May 2009 288a Director appointed alan dawson
29 May 2009 363a Return made up to 28/05/09; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008