CompaniesInTheUK

HTL CONSULTING LIMITED

Company number 02972973 ·

Dissolved

104 filings

Date Filing
22 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Mar 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Feb 2018 APPLICATION FOR STRIKING-OFF View document
4 Jan 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View document
2 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK View document
7 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
1 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
10 Apr 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM · 1 NORTHUMBERLAND AVENUE · TRAFALGAR SQUARE · LONDON · WC2N 5BW View document
10 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS View document
2 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
25 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM GERTY / 17/09/2013 View document
6 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM GERTY / 13/09/2012 View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
8 Feb 2011 31/12/10 TOTAL EXEMPTION FULL View document
6 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PATTINSON PHILLIPS / 02/10/2009 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM EVEREST CLARK / 02/10/2009 View document
17 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Oct 2009 APPOINTMENT TERMINATED, SECRETARY MARTIN GERTY View document
20 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MARTIN WILLIAM GERTY / 02/10/2009 View document
12 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
14 Oct 2008 DIRECTOR'S PARTICULARS COLIN CLARK View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
18 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
9 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
12 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Dec 2004 COMPANY NAME CHANGED HORWATH UK LIMITED CERTIFICATE ISSUED ON 21/12/04; RESOLUTION PASSED ON 13/12/04 View document
12 Nov 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH View document
12 Nov 2004 SECRETARY RESIGNED View document
12 Nov 2004 NC INC ALREADY ADJUSTED 21/10/04 View document
12 Nov 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Nov 2004 DIRECTOR RESIGNED View document
12 Nov 2004 NEW SECRETARY APPOINTED View document
12 Nov 2004 � NC 45000/100000 21/10 View document
3 Nov 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
26 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN View document
25 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
20 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
11 Jul 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
27 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
30 Nov 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
16 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Oct 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
14 Dec 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS; AMEND View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
21 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS View document
16 Jul 1998 NEW DIRECTOR APPOINTED View document
16 Jul 1998 DIRECTOR RESIGNED View document
5 May 1998 NEW DIRECTOR APPOINTED View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Oct 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS View document
30 Sep 1997 DIRECTOR RESIGNED View document
30 Sep 1997 REMOVE DIRECTOR 18/08/97 View document
30 Sep 1997 DIRECTOR RESIGNED View document
30 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 1997 DIRECTOR RESIGNED View document
5 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Oct 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS View document
1 Aug 1996 DELIVERY EXT'D 3 MTH 31/12/95 View document
3 Nov 1995 RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS View document
27 Sep 1995 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
28 Apr 1995 NEW DIRECTOR APPOINTED View document
25 Apr 1995 NEW DIRECTOR APPOINTED View document
24 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jan 1995 NEW DIRECTOR APPOINTED View document
24 Jan 1995 NC INC ALREADY ADJUSTED 16/01/95 View document
24 Jan 1995 � NC 1000/45000 13/01/ View document
19 Jan 1995 COMPANY NAME CHANGED HORWATH HOSPITALITY CONSULTING L IMITED CERTIFICATE ISSUED ON 20/01/95 View document
21 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Oct 1994 REGISTERED OFFICE CHANGED ON 21/10/94 FROM: G OFFICE CHANGED 21/10/94 2ND FLOOR 123/ CITY ROAD LONDON EC1V 1JB View document
21 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1994 NEW DIRECTOR APPOINTED View document
10 Oct 1994 COMPANY NAME CHANGED DATAFLAME LIMITED CERTIFICATE ISSUED ON 10/10/94 View document
3 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document