HLT UK CONSULTING LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewFinal Gazette dissolved following liquidation

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05/09/255 September 2025 NewFinal Gazette dissolved following liquidation

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05/06/255 June 2025 Return of final meeting in a members' voluntary winding up

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09/10/249 October 2024 Removal of liquidator by court order

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09/10/249 October 2024 Appointment of a voluntary liquidator

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24/04/2324 April 2023 Declaration of solvency

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24/04/2324 April 2023 Registered office address changed from 64 Pendant Court 4 Shipwright Street London E16 2TG England to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2023-04-24

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Appointment of a voluntary liquidator

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24/04/2324 April 2023 Resolutions

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12/02/2312 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-18 with no updates

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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16/08/2016 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/04/2019 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/07/1928 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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14/04/1914 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/07/1822 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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15/04/1815 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM FLAT 1 GROSVENOR COURT 2 WHARF LANE LONDON E14 7HW ENGLAND

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/07/1623 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM FLAT 506, GUINEA POINT 56 REPTON STREET POPLAR LONDON E14 7FR ENGLAND

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22/07/1522 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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