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HDL TRADING LIMITED

Company number 07271805

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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)
12 Jun 2017 TM01 Termination of appointment of Adrienn Galik as a director on 9 June 2017
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Mar 2016 AP01 Appointment of Mr Giosue Guglielmi as a director on 25 March 2016
12 Mar 2016 CERTNM Company name changed heaven drinks LIMITED\certificate issued on 12/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-11
23 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
12 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Feb 2015 AD01 Registered office address changed from 2Nd Floor Victory House 99-101 Regent Street London W1B 4EZ to 132 Burnt Ash Road Lee London SE12 8PU on 6 February 2015
09 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
04 Apr 2014 TM01 Termination of appointment of Giosue Guglielmi as a director
04 Apr 2014 AP01 Appointment of Mrs Adrienn Galik as a director
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Feb 2014 TM01 Termination of appointment of Lorenzo Gallucci as a director
13 Feb 2014 TM01 Termination of appointment of Lorenzo Gallucci as a director
14 May 2013 AD01 Registered office address changed from 132 Burnt Ash Road Lee London SE12 8PU United Kingdom on 14 May 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
29 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
29 Aug 2012 AP01 Appointment of Mr Giosue Guglielmi as a director
18 Jul 2012 TM01 Termination of appointment of Giosue Guglielmi as a director
06 Jul 2012 AP01 Appointment of Mr Lorenzo Gallucci as a director
05 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011