- Company Overview for HT PERSONNEL LTD (07001497)
- Filing history for HT PERSONNEL LTD (07001497)
- People for HT PERSONNEL LTD (07001497)
- Insolvency for HT PERSONNEL LTD (07001497)
- More for HT PERSONNEL LTD (07001497)
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) |
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28 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Mar 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
20 Apr 2016 | AD01 | Registered office address changed from 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY to Brentmead House Britannia Road London N12 9RU on 20 April 2016 | |
19 Apr 2016 | 4.20 | Statement of affairs with form 4.19 | |
19 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
19 Apr 2016 | RESOLUTIONS |
Resolutions
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30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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14 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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25 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
09 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
07 Jun 2012 | AA01 | Previous accounting period extended from 30 November 2011 to 31 March 2012 | |
31 Aug 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
30 Aug 2011 | TM01 | Termination of appointment of Janet Miller as a director | |
30 Aug 2011 | AP01 | Appointment of Mr Martin Prescott as a director | |
15 Jun 2011 | CERTNM |
Company name changed pts permanent recruitment LIMITED\certificate issued on 15/06/11
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24 May 2011 | TM01 | Termination of appointment of Matthew Doy as a director | |
24 May 2011 | AP01 | Appointment of Miss Janet Miller as a director | |
16 May 2011 | AD01 | Registered office address changed from 5 Chigwell Road London E18 1LR United Kingdom on 16 May 2011 | |
12 Oct 2010 | AD01 | Registered office address changed from C/O Lesstax2Pay (Cockfosters) Ltd 20 Station Parade Cockfosters Road Cockfosters Hertfordshire EN4 0DW United Kingdom on 12 October 2010 | |
11 Oct 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders |