HUDSON KAPEL MANAGEMENT LIMITED

Company number 02847848

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2018	DS01	Application to strike the company off the register	(1 page)
03 Oct 2018	CC04	Statement of company's objects	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
27 Sep 2018	AP01	Appointment of Mr Andrew David Baxter as a director on 18 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Martin Joseph Mcauley as a director on 18 September 2018	(2 pages)
17 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
29 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
29 Sep 2017	AD01	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to C/O Arctos Holdings Church Lane Norton Worcester WR5 2PR on 29 September 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages) Download iXBRL
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000	(4 pages)
02 Sep 2015	CH01	Director's details changed for Mr Simon Jonathan Withey on 13 August 2015	(2 pages)
02 Sep 2015	CH03	Secretary's details changed for Mr Simon Jonathan Withey on 13 August 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Paul Carl Baker as a director on 23 January 2015	(2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
02 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000	(5 pages)
17 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000	(5 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(5 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)