H & H TRADING AND CONSULTING LTD
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/199 February 2019 | DISS40 (DISS40(SOAD)) |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 7 LAND OF GREEN GINGER SUITE 4 HULL HU1 2ED |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAKAN TABUL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HOLGER HAMEL |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR HAKAN TABUL |
| 27/11/1727 November 2017 | CESSATION OF THURN & TAXIS 5 LTD AS A PSC |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR HOLGER KLAUS HAMEL |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SEAFIELD |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 02/06/162 June 2016 | DISS40 (DISS40(SOAD)) |
| 01/06/161 June 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR GEORGE SEAFIELD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROETER / 11/11/2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 7 LAND OF GREEN GINGER LAND OF GREEN GINGER HULL HU1 2ED |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CLEMENS MOSER |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR HEIKO SCHROETER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 7 LAND OF GREEN GINGER SUITE 4 HULL HU1 2ED |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 2 OLD BROMPTON ROAD SUITE 276 LONDON SW7 3DQ UNITED KINGDOM |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/06/1329 June 2013 | DISS40 (DISS40(SOAD)) |
| 07/05/137 May 2013 | FIRST GAZETTE |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HOLGER HAMEL |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR CLEMENS MOSER |
| 06/06/126 June 2012 | DISS40 (DISS40(SOAD)) |
| 05/06/125 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/06/125 June 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 26/09/1026 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED |
| 19/02/1019 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 18/06/0918 June 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 06/01/096 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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