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HUDSON CAPITAL (MILLS) LIMITED

Company number 04688592

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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)
26 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2013	2.35B	Notice of move from Administration to Dissolution on 15 April 2013	View PDF Notice of move from Administration to Dissolution on 15 April 2013 - link opens in a new window - 18 pages (18 pages)
26 Mar 2013	2.24B	Administrator's progress report to 19 March 2013	View PDF Administrator's progress report to 19 March 2013 - link opens in a new window - 15 pages (15 pages)
26 Mar 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
21 Feb 2013	AD01	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013	View PDF Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	2.24B	Administrator's progress report to 22 September 2012	View PDF Administrator's progress report to 22 September 2012 - link opens in a new window - 19 pages (19 pages)
08 Jun 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
23 May 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
30 Apr 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	TM01	Termination of appointment of Robert David Whitton as a director on 10 April 2012	View PDF Termination of appointment of Robert David Whitton as a director on 10 April 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AD01	Registered office address changed from Suite 1 Burney Court 113 Manor Road Chigwell Essex IG7 5PS on 3 April 2012	View PDF Registered office address changed from Suite 1 Burney Court 113 Manor Road Chigwell Essex IG7 5PS on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Mar 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 1	View PDF Annual return made up to 6 March 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	AA	Accounts for a small company made up to 25 March 2011	View PDF Accounts for a small company made up to 25 March 2011 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	CERTNM	Company name changed rom capital (mills) LIMITED\certificate issued on 25/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-24	View PDF Company name changed rom capital (mills) LIMITED\certificate issued on 25/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-24 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 May 2010	AA	Accounts for a small company made up to 25 March 2010	View PDF Accounts for a small company made up to 25 March 2010 - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2010	CH01	Director's details changed for Mr Daren Mark Burney on 6 March 2010	View PDF Director's details changed for Mr Daren Mark Burney on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Apr 2010	CH03	Secretary's details changed for Mr Daren Mark Burney on 6 March 2010	View PDF Secretary's details changed for Mr Daren Mark Burney on 6 March 2010 - link opens in a new window - 1 page (1 page)
25 Apr 2010	CH01	Director's details changed for Robert David Whitton on 6 March 2010	View PDF Director's details changed for Robert David Whitton on 6 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	AA	Accounts for a small company made up to 25 March 2009	View PDF Accounts for a small company made up to 25 March 2009 - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	AA	Accounts for a small company made up to 25 March 2008	View PDF Accounts for a small company made up to 25 March 2008 - link opens in a new window - 5 pages (5 pages)

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