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H & H TRADING AND CONSULTING LTD

Company number 06783703

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2019 AA Accounts for a dormant company made up to 31 December 2017
06 Feb 2019 CS01 Confirmation statement made on 24 October 2018 with updates
19 Dec 2018 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED to Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ on 19 December 2018
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2017 PSC01 Notification of Hakan Tabul as a person with significant control on 24 October 2017
27 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
27 Nov 2017 PSC07 Cessation of Thurn & Taxis 5 Ltd as a person with significant control on 24 October 2017
27 Nov 2017 AP01 Appointment of Mr Hakan Tabul as a director on 27 November 2017
27 Nov 2017 TM01 Termination of appointment of Holger Klaus Hamel as a director on 24 October 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
14 Feb 2017 AP01 Appointment of Mr Holger Klaus Hamel as a director on 9 February 2017
14 Feb 2017 TM01 Termination of appointment of George Seafield as a director on 9 February 2017
11 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 AA Accounts for a dormant company made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2016 AP01 Appointment of Mr George Seafield as a director on 1 January 2016
29 Feb 2016 TM01 Termination of appointment of Heiko Schroter as a director on 31 December 2015
11 Nov 2015 CH01 Director's details changed for Mr Heiko Schroeter on 11 November 2015