HTL CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1822 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/186 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1823 February 2018 | APPLICATION FOR STRIKING-OFF |
| 04/01/184 January 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK |
| 07/02/177 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 01/01/161 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM GERTY / 17/09/2013 |
| 06/04/136 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM GERTY / 13/09/2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/10/116 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 08/02/118 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATTINSON PHILLIPS / 02/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM EVEREST CLARK / 02/10/2009 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN GERTY |
| 20/10/0920 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WILLIAM GERTY / 02/10/2009 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR'S PARTICULARS COLIN CLARK |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | COMPANY NAME CHANGED HORWATH UK LIMITED CERTIFICATE ISSUED ON 21/12/04; RESOLUTION PASSED ON 13/12/04 |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | NC INC ALREADY ADJUSTED 21/10/04 |
| 12/11/0412 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | � NC 45000/100000 21/10 |
| 03/11/043 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 25/10/0325 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS; AMEND |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | REMOVE DIRECTOR 18/08/97 |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | NC INC ALREADY ADJUSTED 16/01/95 |
| 24/01/9524 January 1995 | � NC 1000/45000 13/01/ |
| 19/01/9519 January 1995 | COMPANY NAME CHANGED HORWATH HOSPITALITY CONSULTING L IMITED CERTIFICATE ISSUED ON 20/01/95 |
| 21/10/9421 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9421 October 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 FROM: G OFFICE CHANGED 21/10/94 2ND FLOOR 123/ CITY ROAD LONDON EC1V 1JB |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | COMPANY NAME CHANGED DATAFLAME LIMITED CERTIFICATE ISSUED ON 10/10/94 |
| 03/10/943 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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