| Name: |
HHBTA-UK LIMITED
HHBTA-UK LTD |
| Address: | 3B-1, AVIONICS HOUSE, KINGSWAY BUSINRSS PARK NEWHAVEN ROAD, KINGSWAY BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2SN |
| Incorporation Date: | 2006-12-05 |
| date | name | form type |
| 2022-02-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-03-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-05-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-12-08 | CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES | CS01 |
| 2020-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-12-08 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | CS01 |
| 2020-01-07 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AAMD |
| 2020-12-03 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | CS01 |
| 2019-12-03 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | CS01 |
| 2019-12-04 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | CS01 |
| 2019-01-09 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AAMD |
| 2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-04 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | CS01 |
| 2018-02-13 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AAMD |
| 2017-01-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | AAMD |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-07 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | CS01 |
| 2017-12-07 | PSC'S CHANGE OF PARTICULARS / MISS WENMDI HAYDEN / 07/12/2017 | PSC04 |
| 2016-01-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-07 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | CS01 |
| 2016-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM3 AVIONICS HOUSE KINGSWAY BUSINESS PARK, NAAS LANEQUEDGELEYGLOUCESTERGLOUCESTERSHIREGL2 2SN | AD01 |
| 2015-12-09 | 05/12/15 FULL LIST | AR01 |
| 2015-10-07 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CLACHER | TM01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-07 | APPOINTMENT TERMINATED, SECRETARY SCOTT CLACHER | TM02 |
| 2015-10-07 | DIRECTOR APPOINTED MISS WENDI HAYDEN | AP01 |
| 2014-07-08 | APPOINTMENT TERMINATED, DIRECTOR WENDI HAYDEN | TM01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-08 | DIRECTOR APPOINTED MR SCOTT CLACHER | AP01 |
| 2014-12-10 | 05/12/14 FULL LIST | AR01 |
| 2013-12-16 | 05/12/13 FULL LIST | AR01 |
| 2013-01-04 | 05/12/12 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2012-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROMTOWN HALL OLD BRISTOL ROADNAILSWORTHGLOSGL6 0JF | AD01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 05/12/11 FULL LIST | AR01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-14 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | AAMD |
| 2010-01-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-07-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | 05/12/10 FULL LIST | AR01 |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / WENDI HAYDEN / 08/12/2009 | CH01 |
| 2009-01-07 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-09 | 05/12/09 FULL LIST | AR01 |
| 2009-01-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM34 SCHOOL LANE, QUEDGELEYGLOUCESTERGLOUCESTERSHIREGL2 4PN | AD01 |
| 2009-07-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-01-23 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM:2ND FLOOR, 43 BROOMFIELD ROADCHELMSFORDESSEXCM1 1SY | 287 |
| 2008-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-01-23 | DIRECTOR RESIGNED | 288b |
| 2008-03-04 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-23 | SECRETARY RESIGNED | 288b |
| 2008-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-23 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-09-01 06:05:35