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HESS TRADING LIMITED

Company number 02265209

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 30 April 2020	View PDF Liquidators' statement of receipts and payments to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
24 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-01 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	TM01	Termination of appointment of Martin George Edwards as a director on 14 December 2018	View PDF Termination of appointment of Martin George Edwards as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
18 May 2018	AP01	Appointment of Mr. Mark Grinfeld as a director on 18 May 2018	View PDF Appointment of Mr. Mark Grinfeld as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	TM01	Termination of appointment of Peter Alexander Blair as a director on 18 May 2018	View PDF Termination of appointment of Peter Alexander Blair as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC05	Change of details for Hess Nwe Holdings as a person with significant control on 30 October 2017	View PDF Change of details for Hess Nwe Holdings as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AD01	Registered office address changed from One London Wall London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 1 November 2017	View PDF Registered office address changed from One London Wall London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 1 November 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
24 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
04 Oct 2016	TM01	Termination of appointment of Thomas Perry Lloyd as a director on 3 October 2016	View PDF Termination of appointment of Thomas Perry Lloyd as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	TM02	Termination of appointment of George Charles Barry as a secretary on 30 September 2016	View PDF Termination of appointment of George Charles Barry as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP01	Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016	View PDF Appointment of Mr. Peter Alexander Blair as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	TM01	Termination of appointment of Brendan John Carey as a director on 27 May 2016	View PDF Termination of appointment of Brendan John Carey as a director on 27 May 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	TM01	Termination of appointment of Howard Paver as a director on 31 March 2016	View PDF Termination of appointment of Howard Paver as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 100 - link opens in a new window - 6 pages (6 pages)

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