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H&T RESTAURANT MANAGEMENT LTD

Company number 13038357

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	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)
09 Jul 2024	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)
02 Jul 2024	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)
02 Jan 2024	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AD01	Registered office address changed from Acl & Co the Coach House 1 Howard Road Reigate RH2 7JE England to The Coach House 1 Howard Road Reigate RH2 7JE on 24 November 2022	View PDF Registered office address changed from Acl & Co the Coach House 1 Howard Road Reigate RH2 7JE England to The Coach House 1 Howard Road Reigate RH2 7JE on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AD01	Registered office address changed from 1 Percy Street London W1T 1DB England to Acl & Co the Coach House 1 Howard Road Reigate RH2 7JE on 24 November 2022	View PDF Registered office address changed from 1 Percy Street London W1T 1DB England to Acl & Co the Coach House 1 Howard Road Reigate RH2 7JE on 24 November 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC07	Cessation of Yiyang Xu as a person with significant control on 25 July 2022	View PDF Cessation of Yiyang Xu as a person with significant control on 25 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC01	Notification of Yan Li as a person with significant control on 25 July 2022	View PDF Notification of Yan Li as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Ning Xue as a director on 25 July 2022	View PDF Termination of appointment of Ning Xue as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mr Yan Li as a director on 25 July 2022	View PDF Appointment of Mr Yan Li as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Yiyang Xu as a director on 25 July 2022	View PDF Termination of appointment of Yiyang Xu as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 11 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AD01	Registered office address changed from 16 Wardo Avenue London Gb SW6 6RE England to 1 Percy Street London W1T 1DB on 17 February 2022	View PDF Registered office address changed from 16 Wardo Avenue London Gb SW6 6RE England to 1 Percy Street London W1T 1DB on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Ms Ning Xue as a director on 17 January 2022	View PDF Appointment of Ms Ning Xue as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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H&T RESTAURANT MANAGEMENT LTD

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