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H T BIOTECHNOLOGY LIMITED

Company number 02401963

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2018 DS01 Application to strike the company off the register
04 Oct 2018 TM01 Termination of appointment of Kin-Wah Law as a director on 4 October 2018
04 Oct 2018 TM01 Termination of appointment of Kin-Sun Law as a director on 4 October 2018
30 Jul 2018 AA Micro company accounts made up to 30 June 2018
13 Feb 2018 AA Micro company accounts made up to 30 June 2017
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
07 Jun 2017 AD01 Registered office address changed from Unit 4 61 Ditton Walk Cambridge CB5 8QD to Ember House High Street Babraham Cambridge CB22 3AR on 7 June 2017
21 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
09 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
30 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
22 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Apr 2015 SH20 Statement by Directors
02 Apr 2015 SH19 Statement of capital on 2 April 2015
  • GBP 4
02 Apr 2015 CAP-SS Solvency Statement dated 13/03/15
02 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 36,000
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 36,000
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders