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HT PENSION LIMITED

Company number 08669354

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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)
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AP01	Appointment of Mr Phong Thanh Huynh as a director on 6 July 2017	View PDF Appointment of Mr Phong Thanh Huynh as a director on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	TM01	Termination of appointment of Phong Thanh Huynh as a director on 31 December 2016	View PDF Termination of appointment of Phong Thanh Huynh as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AD01	Registered office address changed from 355a Barking Road London E6 1LA to C/O Ht Accountants & Co Llp 355a Barking Road London E6 1LA on 10 October 2016	View PDF Registered office address changed from 355a Barking Road London E6 1LA to C/O Ht Accountants & Co Llp 355a Barking Road London E6 1LA on 10 October 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	CERTNM	Company name changed CLICK4FOODS LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution	View PDF Company name changed CLICK4FOODS LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-30 GBP 100	View PDF Incorporation Statement of capital on 2013-08-30 GBP 100 - link opens in a new window - 24 pages (24 pages)

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