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HTC PROCESS ENGINEERING LIMITED

Company number 07962623

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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)
04 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2023 DS01 Application to strike the company off the register
28 Dec 2022 AD01 Registered office address changed from 9 the Reddings London NW7 4JN England to 38 Halton Wood Road Wendover Aylesbury HP22 5QJ on 28 December 2022
30 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
21 Apr 2022 AD01 Registered office address changed from 191 High Street Hampton Hill Hampton TW12 1NL England to 9 the Reddings London NW7 4JN on 21 April 2022
10 Aug 2021 AA Micro company accounts made up to 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
12 Jul 2021 AA01 Current accounting period extended from 28 February 2021 to 31 July 2021
14 Jun 2021 PSC04 Change of details for Mr Stuart Wilson as a person with significant control on 14 June 2021
08 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
18 Jun 2020 AA Micro company accounts made up to 29 February 2020
25 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
06 Nov 2019 AA Micro company accounts made up to 28 February 2019
08 Apr 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
21 Nov 2018 AA Micro company accounts made up to 28 February 2018
14 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
16 Oct 2017 AD01 Registered office address changed from 9 the Reddings London NW7 4JN England to 191 High Street Hampton Hill Hampton TW12 1NL on 16 October 2017
05 Jul 2017 AA Micro company accounts made up to 28 February 2017
26 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
10 Aug 2015 AD01 Registered office address changed from 9 9 the Reddings Mill Hill London NW7 4JN United Kingdom to 9 the Reddings London NW7 4JN on 10 August 2015
25 Jun 2015 AD01 Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG to 9 9 the Reddings Mill Hill London NW7 4JN on 25 June 2015