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HUDSON COWELL LIMITED

Company number 00531762

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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)
02 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
20 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 26 pages (26 pages)
22 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 19 December 2017	View PDF Liquidators' statement of receipts and payments to 19 December 2017 - link opens in a new window - 22 pages (22 pages)
09 Jan 2017	AD01	Registered office address changed from C/O Wm Lillico & Son Ltd the Forstal, Beddow Way Aylesford Kent ME20 7BT to Portland 25 High Street Crawley West Sussex RH10 1BG on 9 January 2017	View PDF Registered office address changed from C/O Wm Lillico & Son Ltd the Forstal, Beddow Way Aylesford Kent ME20 7BT to Portland 25 High Street Crawley West Sussex RH10 1BG on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 - link opens in a new window - 1 page (1 page)
06 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 15,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	TM02	Termination of appointment of David Walter Brown Chapman as a secretary on 31 December 2015	View PDF Termination of appointment of David Walter Brown Chapman as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 15,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 15,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	CH03	Secretary's details changed for Mr David Walter Brown Chapman on 9 February 2010	View PDF Secretary's details changed for Mr David Walter Brown Chapman on 9 February 2010 - link opens in a new window - 1 page (1 page)
15 Jan 2010	CH01	Director's details changed for Richard Erwin Steele on 6 January 2010	View PDF Director's details changed for Richard Erwin Steele on 6 January 2010 - link opens in a new window - 2 pages (2 pages)

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