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W.S. HODGSON & COMPANY LIMITED

Company number 00363689

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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)
07 Nov 2024 LIQ01 Declaration of solvency
07 Nov 2024 600 Appointment of a voluntary liquidator
07 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-28
01 Nov 2024 AD01 Registered office address changed from Featherstone Works Cotherstone Barnard Castle Co Durham DL12 9PS to 34 Falcon Court, 1st Floor Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 1 November 2024
29 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
24 Oct 2024 MR04 Satisfaction of charge 1 in full
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
17 Jul 2023 PSC04 Change of details for Mrs Denise Suzanne Dowd as a person with significant control on 30 March 2023
23 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
15 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
27 Feb 2023 SH08 Change of share class name or designation
18 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
05 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
14 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
16 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
20 Mar 2018 TM01 Termination of appointment of Joseph Dennis Hodgson as a director on 13 March 2018
20 Mar 2018 TM01 Termination of appointment of Peter William Schofield as a director on 13 March 2018
19 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association