HTS LIMITED


Registered number: 00817319
Home -> Section I - Accommodation and food service activities -> 55 - Accommodation -> 55100 - Hotels and similar accommodation -> HTS LIMITED

Name: HTS LIMITED
HTS LTD
Address: CHURCH ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3HH
Incorporation Date: 1964-08-26

Company status: Dissolved


Company Documents

date name form type
2020-02-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-28 APPLICATION FOR STRIKING-OFF DS01
2019-03-20 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES CS01
2019-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 AA
2019-12-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MS TERUKO IWANAGA / 23/02/2019 CH01
2018-09-03 CESSATION OF MIKE KENNETH GEORGE GOUGH AS A PSC PSC07
2018-09-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H.T.S. MANAGEMENT HOLDINGS LIMITED PSC02
2018-03-15 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES CS01
2018-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 AA
2018-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 AA
2017-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2017-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2017-03-23 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES CS01
2016-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 AA
2016-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 AA
2016-03-09 09/03/16 FULL LIST AR01
2015-03-09 09/03/15 FULL LIST AR01
2015-01-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2014-03-14 09/03/14 FULL LIST AR01
2013-03-27 09/03/13 FULL LIST AR01
2013-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2012-04-03 09/03/12 FULL LIST AR01
2012-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2012-04-03 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRY TM01
2012-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2011-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2011-03-28 09/03/11 FULL LIST AR01
2010-04-06 09/03/10 FULL LIST AR01
2009-03-19 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS 363a
2009-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2009-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2009-03-19 APPOINTMENT TERMINATED SECRETARY ANN JEFFS 288b
2008-05-15 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS 363s
2008-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2007-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2007-04-14 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS 363s
2006-04-10 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS 363s
2006-07-04 FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-12-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-03-14 FULL ACCOUNTS MADE UP TO 31/08/04 AA
2005-04-06 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS 363s
2005-12-20 NEW SECRETARY APPOINTED 288a
2004-03-18 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS 363s
2004-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2003-03-22 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS 363s
2003-04-14 FULL ACCOUNTS MADE UP TO 31/08/02 AA
2002-05-23 FULL ACCOUNTS MADE UP TO 31/08/01 AA
2002-09-03 DIRECTOR RESIGNED 288b
2002-12-06 DIRECTOR RESIGNED 288b
2002-05-09 DIRECTOR RESIGNED 288b
2002-05-09 SECRETARY RESIGNED 288b
2002-05-09 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS 363s
2002-05-09 NEW SECRETARY APPOINTED 288a
2002-10-02 NEW DIRECTOR APPOINTED 288a
2001-03-28 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS 363s
2001-12-11 PARTICULARS OF MORTGAGE/CHARGE 395
2001-03-20 FULL ACCOUNTS MADE UP TO 31/08/00 AA
2000-09-07 REGISTERED OFFICE CHANGED ON 07/09/00 FROM:THE OLD SCHOOL HOUSESCHOOL ROWLANE END, HIGH WYCOMBEBUCKS HP14 3EU 287
2000-09-08 S80A AUTH TO ALLOT SEC 06/09/00 (W)ELRES

Last update: 2020-05-22 06:11:54