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HTS PROPERTY LIMITED

Company number 05014574

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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)
08 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 9 August 2024
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13 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-10
13 Sep 2023 600 Appointment of a voluntary liquidator
29 Aug 2023 LIQ01 Declaration of solvency
29 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
30 Oct 2022 AA Micro company accounts made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
18 Oct 2021 AA Micro company accounts made up to 31 January 2021
29 Jan 2021 AA Micro company accounts made up to 31 January 2020
16 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
24 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
24 Oct 2019 AA Micro company accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
30 Aug 2018 AD01 Registered office address changed from 19 Goldington Road Bedford MK40 3JY to 1 Grove Apartments 29 Goldington Road Bedford MK40 3LH on 30 August 2018
14 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
14 Jan 2018 PSC01 Notification of Nadia Rosa Dukic as a person with significant control on 25 November 2016
14 Jan 2018 PSC07 Cessation of Simon Harris as a person with significant control on 25 November 2016
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
24 May 2017 TM01 Termination of appointment of Simon John Harris as a director on 25 November 2016
24 May 2017 TM01 Termination of appointment of Simon John Harris as a director on 25 November 2016
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
06 Jan 2017 AP01 Appointment of Mr Steven Charles Derrick as a director on 5 January 2017
29 Nov 2016 AA Micro company accounts made up to 31 January 2016
08 Nov 2016 AP01 Appointment of Nadia Rosa Dukic as a director on 8 November 2016