HTA GROUP HOLDINGS LIMITED

Company number 06231385

Date	Type	Description	View / Download
07 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 23 July 2021	(13 pages)
27 May 2021	AD01	Registered office address changed from Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG to The Town Hall 83 Burnley Road Padiham Burnley Lancashire BB12 8BS on 27 May 2021	(1 page)
07 Jan 2021	TM01	Termination of appointment of Wayne Anthony Wild as a director on 23 December 2020	(1 page)
04 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 23 July 2020	(12 pages)
13 Aug 2019	AD01	Registered office address changed from Britannia House Junction Street Darwen Lancashire BB3 2RB England to Ribble Court 1 Mead Way Padiham Burnley Lancashire BB12 7NG on 13 August 2019	(1 page)
12 Aug 2019	LIQ01	Declaration of solvency	(4 pages)
12 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-24	(2 pages)
29 May 2019	CH01	Director's details changed for Mr Wayne Anthony Wild on 29 May 2019	(2 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
18 Jul 2018	MR04	Satisfaction of charge 4 in full	(1 page)
18 Jul 2018	MR04	Satisfaction of charge 3 in full	(1 page)
18 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
11 Jun 2018	AP01	Appointment of Mr Wayne Tierney as a director on 4 June 2018	(2 pages)
11 Jun 2018	AP03	Appointment of Mr Andrew Barrington Sedgley as a secretary on 4 June 2018	(2 pages)
23 May 2018	TM01	Termination of appointment of Andrew Roberts as a director on 23 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Christopher Meredith as a director on 23 May 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
14 May 2018	AP01	Appointment of Mr Andrew Roberts as a director on 1 May 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr Christopher Meredith as a director on 1 May 2018	(2 pages)
20 Feb 2018	CH01	Director's details changed for Mr James Stephen Hartley on 1 February 2018	(2 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
15 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)

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