HUDSON GUITAR COMPANY LIMITED

Company number 05658983

Date	Type	Description	View / Download
05 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
16 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 28 September 2017	(23 pages)
20 Oct 2016	AD01	Registered office address changed from C/O Clyne & Co Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS to The Maltings East Tyndall Street Cardiff CF24 5EZ on 20 October 2016	(1 page)
17 Oct 2016	4.20	Statement of affairs with form 4.19	(5 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-29	(1 page)
18 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(4 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
16 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(4 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 5 January 2014 GBP 100	(3 pages)
20 Feb 2014	MR01	Registration of charge 056589830002	(44 pages)
23 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-23	(4 pages)
14 Nov 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
14 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
10 Oct 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
07 Mar 2013	AD01	Registered office address changed from 3 Mountain Road Caerphilly Mid Glamorgan CF83 1HG on 7 March 2013	(1 page)
31 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
31 Dec 2012	CH01	Director's details changed for Mr George Osztreicher on 1 January 2012	(2 pages)
31 Dec 2012	CH01	Director's details changed for Mrs Julie Osztreicher on 1 January 2012	(2 pages)
31 Dec 2012	CH03	Secretary's details changed for Mrs Julie Osztreicher on 1 January 2012	(1 page)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)

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