HEG TRADING UK LIMITED

05079572
5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY 252-254 BLYTH ROAD HAYES UB3 1HA

Documents

Documents
Date Category Description Pages
20 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
28 Jun 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 officers Appointment of director (Nick Daddario) 2 Buy now
14 Oct 2021 officers Appointment of director (Michele Lau) 2 Buy now
14 Oct 2021 officers Termination of appointment of director (Richard Anthony Winslow) 1 Buy now
14 Oct 2021 officers Termination of appointment of director (Jonathan Ying Kit Wong) 1 Buy now
18 Aug 2021 accounts Annual Accounts 2 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 2 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 2 Buy now
03 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Appointment of director (Mr Jonathan Ying Kit Wong) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Simon Martin Conyers) 1 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
14 Jun 2018 officers Termination of appointment of director (Jonathan Ying Kit Wong) 1 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2018 officers Change of particulars for director (Mr Simon Martin Conyers) 2 Buy now
11 Dec 2017 officers Termination of appointment of director (James Leslie Shutler) 1 Buy now
11 Dec 2017 officers Appointment of director (Mr Simon Martin Conyers) 2 Buy now
11 Dec 2017 officers Appointment of director (Mr Jonathan Ying Kit Wong) 2 Buy now
13 Oct 2017 accounts Annual Accounts 2 Buy now
06 Jul 2017 officers Termination of appointment of director (Adam James Smith) 1 Buy now
06 Jul 2017 officers Termination of appointment of director (Sebastian De Lemos) 1 Buy now
06 Jul 2017 officers Appointment of director (Mr Richard Anthony Winslow) 2 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 resolution Resolution 3 Buy now
08 Sep 2016 accounts Annual Accounts 2 Buy now
14 Mar 2016 resolution Resolution 35 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
07 Jan 2016 officers Change of particulars for director (Mr James Shutler) 2 Buy now
07 Jan 2016 officers Change of particulars for director (Sebastian De Lemos) 2 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2015 officers Appointment of director (James Shutler) 3 Buy now
27 Aug 2015 accounts Annual Accounts 3 Buy now
05 Mar 2015 annual-return Annual Return 4 Buy now
05 Mar 2015 officers Termination of appointment of director (Dominic Edward Taylor) 1 Buy now
05 Mar 2015 officers Termination of appointment of director (Darren Paul Lingham) 1 Buy now
08 Oct 2014 accounts Annual Accounts 4 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
24 Mar 2014 officers Change of particulars for director (Sebastian De Lemos) 2 Buy now
24 Mar 2014 officers Termination of appointment of secretary (Sebastian De Lemos) 1 Buy now
24 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Adam James Smith) 2 Buy now
07 Oct 2013 accounts Annual Accounts 4 Buy now
19 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
20 Mar 2013 officers Change of particulars for director (Mr Adam James Smith) 2 Buy now
20 Mar 2013 officers Change of particulars for director (Darren Paul Lingham) 2 Buy now
20 Mar 2013 officers Change of particulars for director (Dominic Edward Taylor) 2 Buy now
16 Jan 2013 officers Appointment of director (Darren Paul Lingham) 3 Buy now
16 Jan 2013 officers Appointment of director (Adam James Smith) 3 Buy now
18 Jul 2012 accounts Annual Accounts 5 Buy now
20 Mar 2012 annual-return Annual Return 6 Buy now
22 Nov 2011 accounts Annual Accounts 6 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
14 Feb 2011 capital Return of purchase of own shares 3 Buy now
20 Dec 2010 accounts Annual Accounts 5 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 officers Change of particulars for director (Dominic Edward Taylor) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Sebastian De Lemos) 2 Buy now
12 Jan 2010 accounts Annual Accounts 4 Buy now
08 Apr 2009 annual-return Return made up to 23/02/09; full list of members 4 Buy now
05 Jan 2009 accounts Annual Accounts 3 Buy now
28 Oct 2008 annual-return Return made up to 23/02/08; full list of members 4 Buy now
16 Jan 2008 accounts Annual Accounts 4 Buy now
19 Sep 2007 annual-return Return made up to 23/02/07; full list of members 3 Buy now
14 Jun 2007 accounts Amended Accounts 2 Buy now
01 Apr 2007 accounts Annual Accounts 1 Buy now
30 Mar 2006 annual-return Return made up to 23/02/06; full list of members 7 Buy now
21 Mar 2006 accounts Annual Accounts 4 Buy now
14 Mar 2005 annual-return Return made up to 23/02/05; full list of members 3 Buy now
22 Mar 2004 incorporation Incorporation Company 27 Buy now