HHT LIMITED

Company number 08898992

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	(4 pages)
14 Jul 2020	SH19	Statement of capital on 14 July 2020 GBP 1	(3 pages)
03 Jul 2020	AA	Full accounts made up to 30 September 2019	(19 pages)
05 May 2020	SH20	Statement by Directors	(1 page)
05 May 2020	CAP-SS	Solvency Statement dated 17/04/20	(1 page)
05 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Feb 2020	MAR	Re-registration of Memorandum and Articles	(21 pages)
05 Feb 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Feb 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Feb 2020	RR02	Re-registration from a public company to a private limited company	(1 page)
15 Oct 2019	MR04	Satisfaction of charge 088989920001 in full	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	(4 pages)
14 Aug 2019	AP01	Appointment of Mr Colin James Simpson as a director on 25 March 2019	(2 pages)
06 Aug 2019	PSC05	Change of details for Hh No. 1 Limited as a person with significant control on 10 October 2018	(2 pages)
10 Apr 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
12 Mar 2019	AP03	Appointment of Mr Greg Richard Smith as a secretary on 5 March 2019	(2 pages)
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	(1 page)
05 Mar 2019	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 4 March 2019	(1 page)
14 Jan 2019	PSC05	Change of details for Hh No. 1 Limited as a person with significant control on 14 January 2019	(2 pages)
14 Dec 2018	AP01	Appointment of Mr John Richard Tomlinson as a director on 30 November 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Trevor Vaughan Castledine as a director on 30 November 2018	(1 page)

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