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HZT 1 LTD

Company number 08611140

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
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
  • GBP 100
22 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association