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HUDSON HOLDINGS LIMITED

Company number 00816809

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-02-21
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
  • GBP 100
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
  • GBP 100
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