- Company Overview for R. P. HODSON (HOLDINGS) LIMITED (02829456)
- Filing history for R. P. HODSON (HOLDINGS) LIMITED (02829456)
- People for R. P. HODSON (HOLDINGS) LIMITED (02829456)
- Charges for R. P. HODSON (HOLDINGS) LIMITED (02829456)
- Insolvency for R. P. HODSON (HOLDINGS) LIMITED (02829456)
- More for R. P. HODSON (HOLDINGS) LIMITED (02829456)
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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09 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
05 Oct 2018 | LIQ01 | Declaration of solvency | |
05 Oct 2018 | RESOLUTIONS |
Resolutions
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04 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
14 Aug 2018 | AP03 | Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 | |
14 Aug 2018 | TM02 | Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018 | |
26 Jun 2018 | CS01 | Confirmation statement made on 23 June 2018 with no updates | |
26 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
07 Dec 2016 | AD01 | Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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12 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
23 Jun 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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23 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
30 Jan 2015 | TM01 | Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 | |
30 Jan 2015 | AP01 | Appointment of Mr Matthew Pike as a director on 26 January 2015 | |
12 Jan 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 | |
11 Aug 2014 | AD02 | Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW | |
24 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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02 May 2014 | AP03 | Appointment of Mrs Jarlath Delphene Wade as a secretary | |
01 May 2014 | AP01 | Appointment of Mr Mark Stephen Mugge as a director | |
01 May 2014 | TM01 | Termination of appointment of Richard Hodson as a director |