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HPTR LIMITED

Company number 08402194

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2015 DS01 Application to strike the company off the register
11 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Aug 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 May 2015
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 30
14 Jan 2015 TM01 Termination of appointment of Luan Mezini as a director on 13 January 2015
14 Jan 2015 TM01 Termination of appointment of Arben Miza as a director on 13 January 2015
08 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 30
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 3
29 Apr 2014 CH01 Director's details changed for Mr Arben Miza on 14 February 2014
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 30
09 Oct 2013 TM01 Termination of appointment of Ilir Lika as a director
23 Apr 2013 AD01 Registered office address changed from 6 Parkwood Flats Oakleigh Road North Barnet London N20 0RX England on 23 April 2013
28 Mar 2013 CERTNM Company name changed htpr LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
  • NM01 ‐ Change of name by resolution
14 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)