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HT FORREST EBT LIMITED

Company number 06953341

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
17 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
17 Jul 2015 TM01 Termination of appointment of Caroline Stubley as a director on 31 January 2015
25 Mar 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
25 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 31 August 2015
09 Mar 2015 AA01 Previous accounting period shortened from 31 August 2015 to 28 February 2015
04 Mar 2015 TM02 Termination of appointment of Caroline Stubley as a secretary on 26 February 2015
11 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
08 Jul 2014 TM01 Termination of appointment of Jonathan Bell as a director
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2013 AP01 Appointment of Mr Edmund Fazakerley as a director
16 Oct 2013 AP01 Appointment of Mr Lee Scott Mccarren as a director
16 Oct 2013 TM01 Termination of appointment of Timothy Forrest as a director
21 Aug 2013 AD01 Registered office address changed from Beech House the Oaks Business Park Longridge Road Preston Lancashire PR2 5BQ on 21 August 2013
10 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 1
11 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 31 August 2011
30 Sep 2011 TM01 Termination of appointment of John Heaton as a director
30 Sep 2011 AP03 Appointment of Caroline Stubley as a secretary
30 Sep 2011 AP01 Appointment of Caroline Stubley as a director