- Company Overview for HTL OPERATIONS LIMITED (06768270)
- Filing history for HTL OPERATIONS LIMITED (06768270)
- People for HTL OPERATIONS LIMITED (06768270)
- Charges for HTL OPERATIONS LIMITED (06768270)
- More for HTL OPERATIONS LIMITED (06768270)
| 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) |
|---|---|---|---|
| 29 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Jan 2016 | DS01 | Application to strike the company off the register | |
| 14 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
|
| 10 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
| 02 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
|
|
| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
|
|
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Mar 2013 | TM02 | Termination of appointment of Asp Secretarial Services Limited as a secretary | |
| 01 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 29 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 29 Jan 2013 | CH04 | Secretary's details changed for Asp Secretarial Services Limited on 31 August 2011 | |
| 03 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 08 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 22 Dec 2010 | TM01 | Termination of appointment of Justin Dean as a director | |
| 26 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 May 2010 | AD01 | Registered office address changed from 16a City Business Centre Lower Road London SE16 2XB on 27 May 2010 | |
| 18 Feb 2010 | TM01 | Termination of appointment of Antonio Capozzoli as a director | |
| 18 Feb 2010 | AP01 | Appointment of Mr Justin Harvey Dean as a director | |
| 04 Jan 2010 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Mr Robert Maurice Coles on 4 January 2010 |