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HT LS EAST LIMITED

Company number 09765445

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with updates
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2020 DS01 Application to strike the company off the register
29 Jun 2020 AD01 Registered office address changed from Unit 3 Ibex House 2 Leytonstone Road Stratford London E15 1SE United Kingdom to Unit 3 Ibex House 2a Leytonstone Road Stratford London E15 1SE on 29 June 2020
21 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
26 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 AD01 Registered office address changed from 355a Barking Road London E6 1LA England to Unit 3 Ibex House 2 Leytonstone Road Stratford London E15 1SE on 17 December 2019
26 Jun 2019 CS01 Confirmation statement made on 15 February 2019 with updates
28 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-18
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Jul 2017 AP01 Appointment of Mr Phong Thanh Huynh as a director on 6 July 2017
22 Mar 2017 TM01 Termination of appointment of Phong Thanh Huynh as a director on 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
22 Dec 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
30 Sep 2015 CERTNM Company name changed edi newyork LIMITED\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
29 Sep 2015 AP01 Appointment of Mr Phong Thanh Huynh as a director on 29 September 2015
29 Sep 2015 TM01 Termination of appointment of Thi Hong Tran as a director on 29 September 2015
07 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-07
  • GBP 1