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MALCOLM HUDSON & PARTNERS LIMITED

Company number 01280219

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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)
06 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 February 2011
15 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 August 2010
23 Feb 2010 4.68 Liquidators' statement of receipts and payments to 1 February 2010
08 Feb 2009 4.20 Statement of affairs with form 4.19
08 Feb 2009 600 Appointment of a voluntary liquidator
08 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-02
26 Jan 2009 287 Registered office changed on 26/01/2009 from 5TH floor 7-10 chandos street london W1G 9DQ
28 Nov 2008 363a Return made up to 22/10/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Jun 2008 288c Secretary's Change Of Particulars Daniel Serge Malkoon Logged Form
27 Feb 2008 288c Director's Change of Particulars / daniel malkoon / 01/02/2008 / HouseName/Number was: , now: 27; Street was: 23 southbourne gardens, now: hamilton road; Area was: lee, now: ; Post Town was: london, now: twickenham; Region was: , now: middlesex; Post Code was: SE12 8UQ, now: TW2 6SN
14 Feb 2008 363a Return made up to 22/10/07; full list of members
17 Dec 2007 395 Particulars of mortgage/charge
11 Oct 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 395 Particulars of mortgage/charge
11 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
31 Jan 2006 363a Return made up to 19/10/05; full list of members
25 Jan 2006 287 Registered office changed on 25/01/06 from: vernon house sicilian avenue london WC1A 2QH
23 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Mar 2005 395 Particulars of mortgage/charge
17 Dec 2004 363s Return made up to 22/10/04; full list of members
26 Aug 2004 403a Declaration of satisfaction of mortgage/charge