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HUDSON CAPITAL (MILLS) HOLDINGS LIMITED

Company number 05314464

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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)
29 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)
29 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 - 20 pages (20 pages)
26 Mar 2013	2.24B	Administrator's progress report to 19 March 2012	View PDF Administrator's progress report to 19 March 2012 - link opens in a new window - 14 pages (14 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)
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)
30 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)
01 May 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)
03 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 2	View PDF Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 2 - link opens in a new window - 6 pages (6 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 - 5 pages (5 pages)
28 Oct 2011	CERTNM	Company name changed rom capital (mills) holdings LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-24	View PDF Company name changed rom capital (mills) holdings LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-24 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 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 - 5 pages (5 pages)
14 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
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)
18 Mar 2009	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	363a	Return made up to 16/12/07; full list of members	View PDF Return made up to 16/12/07; full list of members - link opens in a new window - 4 pages (4 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)
04 Nov 2007	AA	Accounts for a small company made up to 25 March 2007	View PDF Accounts for a small company made up to 25 March 2007 - link opens in a new window - 5 pages (5 pages)

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