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HPTS LTD

Company number 06390083

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Company Results (links open in a new window)
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)
28 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 13 June 2020	View PDF Liquidators' statement of receipts and payments to 13 June 2020 - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	AD01	Registered office address changed from Kd Tower, Suite 7 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 41 Kingston Street Cambridge CB1 2NU on 9 July 2019	View PDF Registered office address changed from Kd Tower, Suite 7 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 41 Kingston Street Cambridge CB1 2NU on 9 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-14 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AA	Micro company accounts made up to 21 May 2019	View PDF Micro company accounts made up to 21 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2019	AA01	Previous accounting period shortened from 31 October 2019 to 21 May 2019	View PDF Previous accounting period shortened from 31 October 2019 to 21 May 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 1	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	CH01	Director's details changed for Mr Halil Ibrahim Polat on 28 January 2015	View PDF Director's details changed for Mr Halil Ibrahim Polat on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	CH03	Secretary's details changed for Mr Ibrahim Polat on 28 January 2015	View PDF Secretary's details changed for Mr Ibrahim Polat on 28 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AD01	Registered office address changed from 5 Harbour Exchange Square London E14 9GE to Kd Tower, Suite 7 Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 28 January 2015	View PDF Registered office address changed from 5 Harbour Exchange Square London E14 9GE to Kd Tower, Suite 7 Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 28 January 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2014	CH03	Secretary's details changed for Ibrahim Polat on 19 November 2014	View PDF Secretary's details changed for Ibrahim Polat on 19 November 2014 - link opens in a new window - 1 page (1 page)
07 Dec 2014	CH01	Director's details changed for Mr Halil Ibrahim Polat on 19 November 2014	View PDF Director's details changed for Mr Halil Ibrahim Polat on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)
05 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-05 GBP 1	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)

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