H & T FINANCE LIMITED

Company number 05188120

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 2	(3 pages)
28 Jun 2016	CC04	Statement of company's objects	(2 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Power to issue shares not restricted, other co business 23/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jun 2016	SH20	Statement by Directors	(1 page)
24 Jun 2016	SH19	Statement of capital on 24 June 2016 GBP 0.80	(4 pages)
24 Jun 2016	CAP-SS	Solvency Statement dated 23/06/16	(1 page)
24 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancelling the share premium account. 23/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	(5 pages)
23 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(5 pages)
10 Mar 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Dec 2013	TM02	Termination of appointment of Alexander Maby as a secretary	(1 page)
10 Dec 2013	AP03	Appointment of Mr Stephen Anthony Fenerty as a secretary	(2 pages)
29 Nov 2013	CH03	Secretary's details changed for Mr Alexander Miles Maby on 29 November 2013	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Alexander Maby as a director	(1 page)
15 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	(5 pages)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(37 pages)
04 Dec 2012	TM01	Termination of appointment of James Thornton as a director	(1 page)
04 Dec 2012	AP01	Appointment of Mr James Fitzgerald Thornton as a director	(2 pages)