- Company Overview for HHT LIMITED (08898992)
- Filing history for HHT LIMITED (08898992)
- People for HHT LIMITED (08898992)
- Charges for HHT LIMITED (08898992)
- More for HHT LIMITED (08898992)
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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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Dec 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
24 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Nov 2020 | DS01 | Application to strike the company off the register | |
11 Aug 2020 | CS01 | Confirmation statement made on 4 August 2020 with updates | |
14 Jul 2020 | SH19 |
Statement of capital on 14 July 2020
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03 Jul 2020 | AA | Full accounts made up to 30 September 2019 | |
05 May 2020 | SH20 | Statement by Directors | |
05 May 2020 | CAP-SS | Solvency Statement dated 17/04/20 | |
05 May 2020 | RESOLUTIONS |
Resolutions
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05 Feb 2020 | MAR | Re-registration of Memorandum and Articles | |
05 Feb 2020 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
05 Feb 2020 | RESOLUTIONS |
Resolutions
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05 Feb 2020 | RR02 | Re-registration from a public company to a private limited company | |
15 Oct 2019 | MR04 | Satisfaction of charge 088989920001 in full | |
16 Aug 2019 | CS01 | Confirmation statement made on 4 August 2019 with updates | |
14 Aug 2019 | AP01 | Appointment of Mr Colin James Simpson as a director on 25 March 2019 | |
06 Aug 2019 | PSC05 | Change of details for Hh No. 1 Limited as a person with significant control on 10 October 2018 | |
10 Apr 2019 | AA | Full accounts made up to 30 September 2018 | |
12 Mar 2019 | AP03 | Appointment of Mr Greg Richard Smith as a secretary on 5 March 2019 | |
05 Mar 2019 | AD01 | Registered office address changed from 5th Floor One New Change London EC4M 9AF to 169 Union Street London SE1 0LL on 5 March 2019 | |
05 Mar 2019 | TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 March 2019 | |
14 Jan 2019 | PSC05 | Change of details for Hh No. 1 Limited as a person with significant control on 14 January 2019 | |
14 Dec 2018 | AP01 | Appointment of Mr John Richard Tomlinson as a director on 30 November 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Trevor Vaughan Castledine as a director on 30 November 2018 |