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EXPERIQ HTL LIMITED

Company number 05152804

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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)
08 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2022	PSC04	Change of details for Mr Con Quigley as a person with significant control on 28 June 2022	View PDF Change of details for Mr Con Quigley as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2021	PSC01	Notification of Con Quigley as a person with significant control on 4 January 2021	View PDF Notification of Con Quigley as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC07	Cessation of Bernard Delomenie as a person with significant control on 4 January 2021	View PDF Cessation of Bernard Delomenie as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AP01	Appointment of Mr Con Quigley as a director on 29 October 2020	View PDF Appointment of Mr Con Quigley as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AD01	Registered office address changed from 15 Old Bailey London EC4M 7EF to 97 Judd Street London WC1H 9JG on 30 October 2020	View PDF Registered office address changed from 15 Old Bailey London EC4M 7EF to 97 Judd Street London WC1H 9JG on 30 October 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
11 Jan 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Dec 2019	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)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2019	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)
08 Mar 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	TM01	Termination of appointment of Erlend Heiberg as a director on 31 January 2019	View PDF Termination of appointment of Erlend Heiberg as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	TM02	Termination of appointment of Erlend Heiberg as a secretary on 31 January 2019	View PDF Termination of appointment of Erlend Heiberg as a secretary on 31 January 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	PSC07	Cessation of Erlend Heiberg as a person with significant control on 30 March 2018	View PDF Cessation of Erlend Heiberg as a person with significant control on 30 March 2018 - link opens in a new window - 1 page (1 page)

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EXPERIQ HTL LIMITED

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