- Company Overview for HZT 1 LTD (08611140)
- Filing history for HZT 1 LTD (08611140)
- People for HZT 1 LTD (08611140)
- More for HZT 1 LTD (08611140)
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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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Apr 2020 | DS01 | Application to strike the company off the register | |
06 Apr 2020 | CH01 | Director's details changed for Mr Nasim Azam on 31 March 2020 | |
25 Mar 2020 | AD01 | Registered office address changed from Suite 112 149 Station Road Edgware London HA8 7JS England to 98 Whitchurch Gardens Edgware HA8 6PB on 25 March 2020 | |
25 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
24 Jul 2019 | CS01 | Confirmation statement made on 16 July 2019 with updates | |
24 Jul 2019 | PSC04 | Change of details for Mr Adam Kahn Nadheem as a person with significant control on 16 July 2016 | |
24 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
04 Sep 2018 | PSC01 | Notification of Adam Kahn Nadheem as a person with significant control on 16 July 2016 | |
31 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 31 August 2018 | |
15 Aug 2018 | CH01 | Director's details changed for Mr Naz Asam on 31 March 2018 | |
14 Aug 2018 | CS01 | Confirmation statement made on 16 July 2018 with updates | |
13 Mar 2018 | RESOLUTIONS |
Resolutions
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01 Jan 2018 | AA | Micro company accounts made up to 31 March 2017 | |
01 Jan 2018 | AD01 | Registered office address changed from 149 Suite 12 149 Station Rd Edgware London HA8 7JS England to Suite 112 149 Station Road Edgware London HA8 7JS on 1 January 2018 | |
01 Jan 2018 | TM01 | Termination of appointment of Mohammed Khan as a director on 30 March 2017 | |
18 Oct 2017 | CH01 | Director's details changed for Mr Nasim Azam on 31 December 2016 | |
02 Aug 2017 | CS01 | Confirmation statement made on 16 July 2017 with no updates | |
16 May 2017 | AD01 | Registered office address changed from Office 4662 PO Box 15113 Birmingham B2 2NJ to 149 Suite 12 149 Station Rd Edgware London HA8 7JS on 16 May 2017 | |
31 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Aug 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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22 May 2015 | RESOLUTIONS |
Resolutions
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