- Company Overview for HUDSON HOLDINGS LIMITED (00816809)
- Filing history for HUDSON HOLDINGS LIMITED (00816809)
- People for HUDSON HOLDINGS LIMITED (00816809)
- Insolvency for HUDSON HOLDINGS LIMITED (00816809)
- More for HUDSON HOLDINGS LIMITED (00816809)
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) |
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20 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
18 May 2018 | LIQ10 | Removal of liquidator by court order | |
20 Feb 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Mar 2017 | AD01 | Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW England to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 14 March 2017 | |
08 Mar 2017 | 4.70 | Declaration of solvency | |
08 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
08 Mar 2017 | RESOLUTIONS |
Resolutions
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19 Oct 2016 | AD01 | Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW on 19 October 2016 | |
07 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
01 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
06 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
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06 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
07 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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05 Jul 2013 | AR01 | Annual return made up to 5 July 2013 with full list of shareholders | |
19 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
19 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
12 Jul 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
12 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
07 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
27 Oct 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
05 Jul 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
05 Jul 2010 | CH01 | Director's details changed for Barry Norman Hudson on 1 July 2010 | |
15 Feb 2010 | TM01 | Termination of appointment of Eileen Hudson as a director | |
15 Feb 2010 | CH01 | Director's details changed for Barry Norman Hudson on 15 February 2010 |