HTA ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2412 January 2024 | Final Gazette dissolved following liquidation |
| 12/01/2412 January 2024 | Final Gazette dissolved following liquidation |
| 12/10/2312 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/02/236 February 2023 | Appointment of a voluntary liquidator |
| 06/02/236 February 2023 | Registered office address changed from 75 Wallis Raod London E9 5LN England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-02-06 |
| 06/02/236 February 2023 | Statement of affairs |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 13/01/2313 January 2023 | Registered office address changed from 78 Chamber Street London E1 8BL England to 75 Wallis Raod London E9 5LN on 2023-01-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-14 with updates |
| 14/02/2214 February 2022 | Register(s) moved to registered office address 78 Chamber Street London E1 8BL |
| 14/02/2214 February 2022 | Director's details changed for Mr Benjamin Charles Edward Derbyshire on 2022-02-14 |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CESSATION OF BENJAMIN CHARLES EDWARD DERBYSHIRE AS A PSC |
| 17/03/2017 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERBYSHIRE MCNEILL LIMITED |
| 17/03/2017 March 2020 | ARTICLE 8 OF THE ARTICLES OF ASSOCIATION BE DISAPPLIED FOR THE PURPOSES OF ANY RESOLUTION PASSED BY THE DIRECTORS ON THE DATE OF THIS RESOLUTION 10/03/2020 |
| 17/03/2017 March 2020 | DIRECTORS TO REGISTER TRANSFERS WITHOUT HAVING TO FOLLOW AND COMPLY WITH THE RESTRICTION ON THE TRANSFER OF SHARES CONTAINED WITHIN ARTICLE 5 OF ARTICLES OF ASSOCIATION. 10/03/2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 106-110 KENTISH TOWN ROAD LONDON NW1 9PX |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES EDWARD DERBYSHIRE / 13/01/2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/01/1621 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 666.00 |
| 21/08/1321 August 2013 | ADOPT ARTICLES 31/07/2013 |
| 29/04/1329 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 500 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1329 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED DR JANE DERBYSHIRE MCNEILL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAYLISS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE DEATH |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEWMAN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LORD |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN AINGER |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJIV RANJAN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MORRISON |
| 16/04/1316 April 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HUNT |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DOVE |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC STEVENS |
| 17/01/1217 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR MARK DAVIES |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR MARC PHILIP ANTHONY STEVENS |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR RAJIV RANJAN |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MRS CAROLINE DOVE |
| 18/01/1118 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAYLISS / 12/01/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LORD / 12/01/2010 |
| 29/09/1029 September 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAYLISS / 01/10/2009 |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR JAMES LORD |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HUNT / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MORRISON / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN AINGER / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DERBYSHIRE / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE DEATH / 01/10/2009 |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ARNE KARLSEN |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN NEWMAN |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/05/094 May 2009 | AUDITOR'S RESIGNATION |
| 16/01/0916 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED ALASTAIR MORRISON |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED SIMON BAYLISS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED COLIN AINGER |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR VIMAL ANANDPURA |
| 01/05/081 May 2008 | ARTICLES OF ASSOCIATION |
| 01/05/081 May 2008 | GBP NC 1000/1111 23/04/2008 |
| 01/05/081 May 2008 | NC INC ALREADY ADJUSTED 23/04/08 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 79 PARKWAY LONDON NW1 7PP |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 06/08/996 August 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | NC INC ALREADY ADJUSTED 21/12/98 |
| 05/01/995 January 1999 | COMPANY NAME CHANGED MUTANDERIS (311) LIMITED CERTIFICATE ISSUED ON 06/01/99 |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | £ NC 100/1000 21/12/98 |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: C/O LAYTONDS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 28/09/9828 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HTA ARCHITECTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company