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HUDSON CAPITAL PROPERTIES LTD

Company number 04322750

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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)
07 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2016 4.68 Liquidators' statement of receipts and payments to 6 December 2015
19 Dec 2014 4.68 Liquidators' statement of receipts and payments to 6 December 2014
28 Feb 2014 3.6 Receiver's abstract of receipts and payments to 12 February 2014
28 Feb 2014 RM02 Notice of ceasing to act as receiver or manager
14 Feb 2014 RM01 Appointment of receiver or manager
11 Feb 2014 4.68 Liquidators' statement of receipts and payments to 6 December 2013
31 Jan 2014 3.6 Receiver's abstract of receipts and payments to 5 December 2013
20 Jan 2014 RM02 Notice of ceasing to act as receiver or manager
20 Dec 2012 4.20 Statement of affairs with form 4.19
20 Dec 2012 600 Appointment of a voluntary liquidator
20 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Dec 2012 LQ01 Notice of appointment of receiver or manager
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Mar 2012 TM01 Termination of appointment of Robert Whitton as a director
08 Mar 2012 TM01 Termination of appointment of Daren Burney as a director
08 Mar 2012 AP01 Appointment of Mr Marco Stellon as a director
20 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 100
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
28 Jul 2011 AA Accounts for a small company made up to 31 October 2010
11 Jan 2011 AR01 Annual return made up to 12 October 2010 with full list of shareholders
17 May 2010 AA Accounts for a small company made up to 31 October 2009
01 Apr 2010 AP01 Appointment of Mr Daren Mark Burney as a director
29 Mar 2010 TM01 Termination of appointment of Daren Burney as a director