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H.E.A.T. HANSEN EHLE AIGNER TRADING MANAGEMENT LIMITED

Company number 07100210

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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)
29 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30
11 Jan 2021 TM01 Termination of appointment of Abeetat Oyinkansola Solebo as a director on 1 December 2020
21 Dec 2020 LIQ02 Statement of affairs
18 Dec 2020 AD01 Registered office address changed from Crown Chambers 12 Bridge Street Salisbury Wiltshire SP1 2LX to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 18 December 2020
14 Dec 2020 600 Appointment of a voluntary liquidator
09 Dec 2020 CH01 Director's details changed for Ms Abeetat Oyinkansola Solebo on 9 December 2020
19 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
19 Dec 2019 CH01 Director's details changed for Ms Abeetat Oyinkansola Solebo on 19 December 2019
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 AD01 Registered office address changed from Metal Box Factory Business Centre 30 Great Guildford Street London Uk SE1 0HS to Crown Chambers 12 Bridge Street Salisbury Wiltshire SP1 2LX on 3 July 2019
19 Dec 2018 CH01 Director's details changed for Solebo Abeebat Oyinkansola on 19 December 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 AD01 Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to Metal Box Factory Business Centre 30 Great Guildford Street London Uk SE1 0HS on 10 February 2017
20 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AD01 Registered office address changed from The Stables Druids Lodge Salisbury SP3 4UN to 1 King Street London EC2V 8AU on 5 May 2016
22 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013