H R TRADING LIMITED

113 Flat A 113 Flat A, London, W1U 6RS, United Kingdom
StatusDISSOLVED
Company No.03121223
CategoryPrivate Limited Company
Incorporated02 Nov 1995
Age28 years, 7 months, 17 days
JurisdictionEngland Wales
Dissolution19 Apr 2022
Years2 years, 2 months

SUMMARY

H R TRADING LIMITED is an dissolved private limited company with number 03121223. It was incorporated 28 years, 7 months, 17 days ago, on 02 November 1995 and it was dissolved 2 years, 2 months ago, on 19 April 2022. The company address is 113 Flat A 113 Flat A, London, W1U 6RS, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 19 Apr 2022

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 01 Feb 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 23 Nov 2021

Action Date: 02 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-02

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Accounts with accounts type micro entity

Date: 26 Feb 2021

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Change registered office address company with date old address new address

Date: 17 Dec 2020

Action Date: 17 Dec 2020

Category: Address

Type: AD01

Old address: 21 the Galleries 9 Abbey Road London NW8 9AQ England

Change date: 2020-12-17

New address: 113 Flat a 113 Baker Street London W1U 6RS

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Confirmation statement with no updates

Date: 14 Nov 2020

Action Date: 02 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-02

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Termination secretary company with name termination date

Date: 09 Nov 2020

Action Date: 31 Oct 2020

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2020-10-31

Officer name: Ellen Gay Rabinowicz

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Change registered office address company with date old address new address

Date: 02 Feb 2020

Action Date: 02 Feb 2020

Category: Address

Type: AD01

Old address: 9 Berners Place London W1T 3HH

Change date: 2020-02-02

New address: 21 the Galleries 9 Abbey Road London NW8 9AQ

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Confirmation statement with no updates

Date: 12 Nov 2019

Action Date: 02 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-02

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Accounts with accounts type dormant

Date: 01 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 12 Nov 2018

Action Date: 02 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-02

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Accounts with accounts type dormant

Date: 24 Oct 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Accounts with accounts type total exemption full

Date: 17 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with no updates

Date: 13 Nov 2017

Action Date: 02 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-02

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Accounts with accounts type total exemption small

Date: 18 Nov 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Confirmation statement with updates

Date: 14 Nov 2016

Action Date: 02 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-02

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Memorandum articles

Date: 02 Dec 2015

Category: Incorporation

Type: MA

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Resolution

Date: 02 Dec 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 02 Dec 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 13 Nov 2015

Action Date: 02 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-02

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Accounts with accounts type dormant

Date: 23 Oct 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Statement of companys objects

Date: 20 Aug 2015

Category: Change-of-constitution

Type: CC04

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Resolution

Date: 20 Aug 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 13 Nov 2014

Action Date: 02 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-02

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Accounts with accounts type dormant

Date: 04 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 05 Nov 2013

Action Date: 02 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-02

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Change person director company with change date

Date: 05 Nov 2013

Action Date: 15 Oct 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Harry Elias Rabinowicz

Change date: 2013-10-15

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Change person secretary company with change date

Date: 05 Nov 2013

Action Date: 15 Oct 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-10-15

Officer name: Ellen Gay Rabinowicz

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Accounts with accounts type dormant

Date: 16 Sep 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 23 Nov 2012

Action Date: 02 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-02

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Accounts with accounts type dormant

Date: 24 Sep 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 18 Nov 2011

Action Date: 02 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-02

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Accounts with accounts type dormant

Date: 18 Oct 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 11 Nov 2010

Action Date: 02 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-02

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Accounts with accounts type dormant

Date: 08 Sep 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Accounts with accounts type dormant

Date: 22 Dec 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Annual return company with made up date full list shareholders

Date: 24 Nov 2009

Action Date: 02 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-02

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Change person director company with change date

Date: 24 Nov 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Harry Elias Rabinowicz

Change date: 2009-10-02

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Change person director company with change date

Date: 13 Nov 2009

Action Date: 01 Apr 2000

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Harry Elias Rabinowicz

Change date: 2000-04-01

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Accounts with accounts type dormant

Date: 11 Dec 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 10 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/08; full list of members

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Accounts with accounts type dormant

Date: 22 Nov 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 06 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/07; full list of members

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Accounts with made up date

Date: 02 Jan 2007

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 28 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/06; full list of members

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Legacy

Date: 08 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 02/11/05; full list of members

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Accounts with made up date

Date: 28 Sep 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 11 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/04; full list of members

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Accounts with made up date

Date: 28 Oct 2004

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 12 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/03; full list of members

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Accounts with accounts type total exemption small

Date: 13 Jun 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 15 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/02; full list of members

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Accounts with accounts type total exemption full

Date: 02 Nov 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 16 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/01; full list of members

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Accounts with accounts type total exemption small

Date: 02 Nov 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 20 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/00; full list of members

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Accounts with accounts type small

Date: 04 Jul 2000

Action Date: 29 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-29

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Legacy

Date: 19 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/99; full list of members

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Accounts with accounts type small

Date: 07 Jul 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Legacy

Date: 13 May 1999

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/98 to 28/02/99

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Legacy

Date: 30 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/98; no change of members

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Accounts with accounts type small

Date: 17 Sep 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Resolution

Date: 14 Aug 1998

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 17 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/97; no change of members

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Accounts with accounts type small

Date: 26 Jun 1997

Action Date: 31 Oct 1996

Category: Accounts

Type: AA

Made up date: 1996-10-31

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Legacy

Date: 26 Jun 1997

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/96 to 31/10/96

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Legacy

Date: 04 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 02/11/96; full list of members

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Legacy

Date: 01 Nov 1996

Category: Address

Type: 287

Description: Registered office changed on 01/11/96 from: 7 cork street london W1X 2LL

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Legacy

Date: 21 Feb 1996

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 09 Feb 1996

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 14 Nov 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 14 Nov 1995

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 14 Nov 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 14 Nov 1995

Category: Officers

Type: 288

Description: New secretary appointed

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Incorporation company

Date: 02 Nov 1995

Category: Incorporation

Type: NEWINC

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