HEARNE INVESTMENT AND TRADING LTD

Company number 05888185

Date	Type	Description	View / Download
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
28 May 2015	AD02	Register inspection address has been changed from C/O Pauline Oldham 10 Sheepscombe Close Benhall Cheltenham Gloucestershire GL51 6BE England to 27 Old Gloucester Street London WC1N 3AX	(1 page)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 EUR 3	(3 pages)
18 May 2015	AP01	Appointment of Mr Nils Georg Holmström as a director on 11 May 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Emil Amir Ingmanson as a director on 12 May 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 EUR 3	(3 pages)
05 Nov 2014	TM01	Termination of appointment of Patrik Alfvegren as a director on 17 October 2014	(1 page)
30 Oct 2014	AP01	Appointment of Mr. Emil Amir Ingmanson as a director on 16 October 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-20 EUR 3	(3 pages)
20 Aug 2014	AD04	Register(s) moved to registered office address 27 Old Gloucester Street London WC1N 3AX	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-21 EUR 3	(3 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(3 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
16 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(3 pages)
22 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jan 2010	CH01	Director's details changed for Patrick Alfvegren on 21 January 2010	(2 pages)
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	AD01	Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY on 21 January 2010	(1 page)

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