G & R TRADING LIMITED

Company Documents

DateDescription
22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
107 HINDES ROAD
HARROW
MIDDLESEX
HA1 1RU

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15/06/1815 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/06/1815 June 2018 SPECIAL RESOLUTION TO WIND UP

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15/06/1815 June 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 09/01/18

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15/03/1815 March 2018 PREVEXT FROM 30/11/2017 TO 09/01/2018

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO RUGGERI / 05/02/2018

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO RUGGERI / 05/02/2018

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09/01/189 January 2018 Annual accounts for year ending 09 Jan 2018

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/10/1522 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO RUGGERI / 16/09/2014

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16/10/1416 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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16/01/1416 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/10/1316 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/10/1217 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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26/07/1226 July 2012 DIRECTOR APPOINTED REMO INZANI

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/02/127 February 2012 SECRETARY APPOINTED JACQUELINE VIVIEN GIACOPAZZI

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE ZAMMITT

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIACOPAZZI / 17/10/2011

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01/11/111 November 2011 APPOINTMENT TERMINATED, SECRETARY SERGIO SPAGNOLI

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR SERGIO SPAGNOLI

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25/10/1125 October 2011 DIRECTOR APPOINTED MR JOHN GIACOPAZZI

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20/10/1120 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/10/1018 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO RUGGERI / 16/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE ZAMMITT / 16/10/2009

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19/10/0919 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO SPAGNOLI / 16/10/2009

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 November 2008

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16/10/0816 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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16/10/0716 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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18/02/0718 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/10/0618 October 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/10/0518 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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14/10/0414 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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17/10/0317 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/08/0320 August 2003 DIRECTOR RESIGNED

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26/11/0226 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/01/0214 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 DIRECTOR RESIGNED

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29/10/0129 October 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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16/10/0016 October 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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24/12/9924 December 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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11/11/9811 November 1998 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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06/01/986 January 1998 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97

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06/01/986 January 1998 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS

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06/01/986 January 1998 S366A DISP HOLDING AGM 08/10/97

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06/01/986 January 1998 S366A DISP HOLDING AGM 08/10/97

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06/01/986 January 1998 S252 DISP LAYING ACC 08/10/97

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06/01/986 January 1998 S252 DISP LAYING ACC 08/10/97

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10/07/9710 July 1997 SECRETARY RESIGNED

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10/07/9710 July 1997 NEW SECRETARY APPOINTED

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19/06/9719 June 1997 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 NEW SECRETARY APPOINTED

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30/10/9630 October 1996 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 DIRECTOR RESIGNED

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30/10/9630 October 1996 SECRETARY RESIGNED

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30/10/9630 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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