Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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08 Jun 2023 |
AD01 |
Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 8 June 2023
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06 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2023
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20 Dec 2022 |
AD01 |
Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 20 December 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 1 July 2022
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28 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 February 2022
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23 Mar 2021 |
LIQ01 |
Declaration of solvency
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-26
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05 Mar 2021 |
AD01 |
Registered office address changed from Unit 1 Fourth Way Wembley HA9 0LH England to 58 Hugh Street London SW1V 4ER on 5 March 2021
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05 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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24 Aug 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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18 Sep 2019 |
CH01 |
Director's details changed for Vishal Patel on 12 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Niral Patel on 10 September 2019
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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20 Nov 2017 |
AD01 |
Registered office address changed from 157 Fallsbrook Road London SW16 6DY to Unit 1 Fourth Way Wembley HA9 0LH on 20 November 2017
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25 Apr 2017 |
AP01 |
Appointment of Mr Surit Chhaganlal Patel as a director on 25 April 2017
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