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HT PERSONNEL LTD

Company number 07001497

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-07
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
  • GBP 1,000
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
  • GBP 100
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2011-06-15
  • NM01 ‐ Change of name by resolution
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