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H CAPITAL TRADING LIMITED

Company number 08157029

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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)
02 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,051,000	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,051,000 - link opens in a new window - 6 pages (6 pages)
26 Aug 2015	AD01	Registered office address changed from 7 Old Park Lane London W1K 1QR to 4th Floor 48-54, Moorgate London EC2R 6EJ on 26 August 2015	View PDF Registered office address changed from 7 Old Park Lane London W1K 1QR to 4th Floor 48-54, Moorgate London EC2R 6EJ on 26 August 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AP01	Appointment of Mr Maurice David Henchey as a director on 1 May 2014	View PDF Appointment of Mr Maurice David Henchey as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP01	Appointment of Mr Malcolm Stevenson as a director on 1 May 2014	View PDF Appointment of Mr Malcolm Stevenson as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM01	Termination of appointment of James John Henchey as a director on 1 May 2014	View PDF Termination of appointment of James John Henchey as a director on 1 May 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	TM01	Termination of appointment of Marc Dillwyn Hughes as a director on 1 May 2014	View PDF Termination of appointment of Marc Dillwyn Hughes as a director on 1 May 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,051,000	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,051,000 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	CH01	Director's details changed for Mr Marc Dillwyn Hughes on 25 July 2013	View PDF Director's details changed for Mr Marc Dillwyn Hughes on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH01	Director's details changed for Mr Marc Dillwyn Hughes on 25 July 2013	View PDF Director's details changed for Mr Marc Dillwyn Hughes on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,051,000	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,051,000 - link opens in a new window - 6 pages (6 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 1,051,000	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 1,051,000 - link opens in a new window - 8 pages (8 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ro changed 24/09/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ro changed 24/09/2012 - link opens in a new window - 24 pages (24 pages)
31 Dec 2012	AA01	Current accounting period extended from 31 July 2013 to 31 August 2013	View PDF Current accounting period extended from 31 July 2013 to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AD01	Registered office address changed from Flat E Cedar Lodge 69 Warrington Crescent London W9 1EH United Kingdom on 28 September 2012	View PDF Registered office address changed from Flat E Cedar Lodge 69 Warrington Crescent London W9 1EH United Kingdom on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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