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HUDSON COOPER LIMITED

Company number 05115785

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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)
18 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
18 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 6 March 2012
09 Sep 2011 4.68 Liquidators' statement of receipts and payments to 6 September 2011
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 6 March 2011
05 Nov 2010 AD01 Registered office address changed from 20 Brunswick Place Southampton SO15 2AQ on 5 November 2010
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 6 September 2010
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Sep 2009 4.20 Statement of affairs with form 4.19
10 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-07
10 Sep 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 287 Registered office changed on 13/08/2009 from richmond point 43 richmond hill bournemouth dorset BH2 6LR
22 Jun 2009 363a Return made up to 29/04/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Jun 2008 363a Return made up to 29/04/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
31 Oct 2007 395 Particulars of mortgage/charge
09 May 2007 363a Return made up to 29/04/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Aug 2006 225 Accounting reference date extended from 30/04/06 to 31/07/06
22 May 2006 363a Return made up to 29/04/06; full list of members
22 May 2006 288c Director's particulars changed
22 May 2006 288c Secretary's particulars changed
14 Jan 2006 395 Particulars of mortgage/charge