HTS (LONDON) LIMITED

Company number 07519718

Date	Type	Description	View / Download
17 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2019	TM01	Termination of appointment of Antony Stanley Wild as a director on 28 February 2019	(1 page)
01 Mar 2019	TM02	Termination of appointment of Antony Stanley Wild as a secretary on 28 February 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
08 May 2018	AA	Accounts for a small company made up to 31 July 2017	(9 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(4 pages)
13 Oct 2017	TM01	Termination of appointment of Carl Darren Fisher as a director on 6 October 2017	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-30	(3 pages)
11 Sep 2017	PSC05	Change of details for The Harmsen Group Limited as a person with significant control on 13 May 2017	(2 pages)
09 May 2017	AA	Accounts for a small company made up to 31 July 2016	(13 pages)
13 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
15 Jul 2016	TM01	Termination of appointment of Stephen Neil Hutton as a director on 6 July 2016	(1 page)
20 Jun 2016	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mrs Ann Clarke as a director on 10 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Mr Timothy William Frankland as a director on 10 June 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(7 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
01 Apr 2015	TM01	Termination of appointment of Mark Lance Myers as a director on 31 March 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(7 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
20 May 2014	AP01	Appointment of Mr Mark Lance Myers as a director	(2 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(7 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
19 Jul 2013	AP01	Appointment of Mr Carl Darren Fisher as a director	(2 pages)