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HUDSON CAPITAL (SPH) LTD.

Company number 03148655

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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)
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 May 2013	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for Andrew John Jenkins on 28 January 2013	View PDF Director's details changed for Andrew John Jenkins on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-01-23 GBP 100	View PDF Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-01-23 GBP 100 - link opens in a new window - 8 pages (8 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
23 Oct 2012	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	CH01	Director's details changed for Andrew John Jenkins on 2 August 2012	View PDF Director's details changed for Andrew John Jenkins on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH03	Secretary's details changed for Thomas Joseph Pearman on 2 August 2012	View PDF Secretary's details changed for Thomas Joseph Pearman on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH01	Director's details changed for Mr Thomas Joseph Pearman on 2 August 2012	View PDF Director's details changed for Mr Thomas Joseph Pearman on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 2 August 2012	View PDF Director's details changed for Hugh Macpherson Cameron Fraser on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	CH01	Director's details changed for Charles Anthony Alcock on 2 August 2012	View PDF Director's details changed for Charles Anthony Alcock on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Jul 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 May 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	View PDF Previous accounting period extended from 30 September 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
20 Apr 2011	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
24 Mar 2011	3.6	Receiver's abstract of receipts and payments to 22 December 2010	View PDF Receiver's abstract of receipts and payments to 22 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	3.6	Receiver's abstract of receipts and payments to 21 December 2010	View PDF Receiver's abstract of receipts and payments to 21 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	3.6	Receiver's abstract of receipts and payments to 22 December 2010	View PDF Receiver's abstract of receipts and payments to 22 December 2010 - link opens in a new window - 2 pages (2 pages)

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