HHBTA-UK LIMITED

Name:	HHBTA-UK LIMITED HHBTA-UK LTD
Address:	3B-1, AVIONICS HOUSE, KINGSWAY BUSINRSS PARK NEWHAVEN ROAD, KINGSWAY BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2SN
Incorporation Date:	2006-12-05

Company Documents

date	name	form type
2022-05-17	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-02-16	APPLICATION FOR STRIKING-OFF	DS01
2022-03-01	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-12-08	CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES	CS01
2021-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-12-03	CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES	CS01
2020-12-08	CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES	CS01
2020-01-07	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AAMD
2019-01-09	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AAMD
2019-12-03	CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES	CS01
2019-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-12-04	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES	CS01
2018-09-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-12-04	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES	CS01
2018-02-13	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AAMD
2017-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-12-07	PSC'S CHANGE OF PARTICULARS / MISS WENMDI HAYDEN / 07/12/2017	PSC04
2017-12-07	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES	CS01
2017-01-13	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15	AAMD
2016-12-07	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES	CS01
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-01-18	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14	AAMD
2016-11-09	REGISTERED OFFICE CHANGED ON 09/11/2016 FROM3 AVIONICS HOUSE KINGSWAY BUSINESS PARK, NAAS LANEQUEDGELEYGLOUCESTERGLOUCESTERSHIREGL2 2SN	AD01
2015-10-07	APPOINTMENT TERMINATED, DIRECTOR SCOTT CLACHER	TM01
2015-10-07	APPOINTMENT TERMINATED, SECRETARY SCOTT CLACHER	TM02
2015-10-07	DIRECTOR APPOINTED MISS WENDI HAYDEN	AP01
2015-12-09	05/12/15 FULL LIST	AR01
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-07-08	APPOINTMENT TERMINATED, DIRECTOR WENDI HAYDEN	TM01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-10	05/12/14 FULL LIST	AR01
2014-07-08	DIRECTOR APPOINTED MR SCOTT CLACHER	AP01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-12-16	05/12/13 FULL LIST	AR01
2013-01-04	05/12/12 FULL LIST	AR01
2012-09-25	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-10-10	REGISTERED OFFICE CHANGED ON 10/10/2012 FROMTOWN HALL OLD BRISTOL ROADNAILSWORTHGLOSGL6 0JF	AD01
2012-03-24	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2011-12-20	05/12/11 FULL LIST	AR01
2011-01-14	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09	AAMD
2011-10-04	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-10-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-12-07	05/12/10 FULL LIST	AR01
2010-01-05	31/12/08 TOTAL EXEMPTION SMALL	AA
2010-07-03	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2009-01-07	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS	363a
2009-07-11	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2009-12-09	DIRECTOR'S CHANGE OF PARTICULARS / WENDI HAYDEN / 08/12/2009	CH01
2009-11-09	REGISTERED OFFICE CHANGED ON 09/11/2009 FROM34 SCHOOL LANE, QUEDGELEYGLOUCESTERGLOUCESTERSHIREGL2 4PN	AD01
2009-12-09	05/12/09 FULL LIST	AR01
2009-01-21	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-01-23	NEW DIRECTOR APPOINTED	288a
2008-03-04	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS	363a
2008-01-23	NEW SECRETARY APPOINTED	288a
2008-10-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2008-01-23	DIRECTOR RESIGNED	288b
2008-01-23	SECRETARY RESIGNED	288b
2008-01-23	REGISTERED OFFICE CHANGED ON 23/01/08 FROM:2ND FLOOR, 43 BROOMFIELD ROADCHELMSFORDESSEXCM1 1SY	287
2006-12-05	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC