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HUDSON CAPITAL (INDUSTRIAL) LTD

Company number 04734535

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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
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 DS01 Application to strike the company off the register
24 May 2013 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013
23 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-04-23
  • GBP 1,000
01 Mar 2013 CH01 Director's details changed for John Andrew Jenkins on 28 January 2013
03 Jan 2013 AA Full accounts made up to 31 March 2012
23 Oct 2012 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012
17 Sep 2012 CH01 Director's details changed for John Andrew Jenkins on 2 August 2012
10 Sep 2012 CH01 Director's details changed for Mr Thomas Joseph Pearman on 2 August 2012
10 Sep 2012 CH03 Secretary's details changed for Thomas Joseph Pearman on 2 August 2012
03 Aug 2012 CH01 Director's details changed for Hugh Macpherson Cameron Fraser on 2 August 2012
03 Aug 2012 CH01 Director's details changed for Charles Anthony Alcock on 2 August 2012
01 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
08 Dec 2011 CH01 Director's details changed for Andrew John Jenkins on 1 November 2011
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2011 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 13 June 2011
08 Jul 2011 AUD Auditor's resignation
17 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 30 September 2009
24 Mar 2011 3.6 Receiver's abstract of receipts and payments to 22 December 2010
24 Mar 2011 LQ02 Notice of ceasing to act as receiver or manager
24 Mar 2011 3.6 Receiver's abstract of receipts and payments to 22 December 2010