HUDSON BROMPTON LTD

Company number 05513326

Date	Type	Description	View / Download
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2016	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2016	AP01	Appointment of Mr Marcos Fernandes as a director on 1 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Sara Jane Fernandes as a director on 31 December 2015	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
08 Sep 2015	AP01	Appointment of Mrs Sara Jane Fernandes as a director on 1 August 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Marcos Fernandes as a director on 31 July 2015	(1 page)
08 Sep 2015	TM02	Termination of appointment of Sara Jane Helyer as a secretary on 31 July 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000	(4 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
06 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000	(4 pages)
14 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(4 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
19 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
17 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jan 2011	CERTNM	Company name changed harlequin express LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2010-12-30	(2 pages)
13 Jan 2011	CONNOT	Change of name notice	(2 pages)
07 Jan 2011	AD01	Registered office address changed from 64 Brixton Road London SW9 6BP on 7 January 2011	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
04 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)