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HT ENTERPRISE LUTON LTD

Company number 12050982

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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 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Jun 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 May 2023 600 Appointment of a voluntary liquidator
15 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-20
04 May 2023 AD01 Registered office address changed from Uplands House Timothy Lane Batley WF17 0BA England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 4 May 2023
04 May 2023 LIQ02 Statement of affairs
30 Aug 2022 CS01 Confirmation statement made on 13 June 2022 with updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
01 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2021 CS01 Confirmation statement made on 13 June 2021 with updates
14 Jun 2021 AA Micro company accounts made up to 30 June 2020
19 Jan 2021 SH08 Change of share class name or designation
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 1,000
09 Aug 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
14 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-14
  • GBP 100