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HUDSON BROTHERS LIMITED

Company number 05701127

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2018 DS01 Application to strike the company off the register
13 Sep 2018 AA Unaudited abridged accounts made up to 31 July 2018
13 Sep 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 July 2018
29 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
29 Mar 2018 TM01 Termination of appointment of Leon Norman Lurie as a director on 31 December 2017
29 Mar 2018 TM01 Termination of appointment of Dominic William Hudson as a director on 31 December 2017
16 Mar 2018 PSC04 Change of details for Mr Leon Norman Lurie as a person with significant control on 15 March 2018
16 Mar 2018 CH01 Director's details changed for Mr Leon Norman Lurie on 15 March 2018
16 Mar 2018 CH01 Director's details changed for Mr Oliver Charles Hudson on 15 March 2018
16 Mar 2018 CH03 Secretary's details changed for Mr Oliver Charles Hudson on 15 March 2018
16 Mar 2018 PSC04 Change of details for Mr Dominic William Hudson as a person with significant control on 15 March 2018
16 Mar 2018 PSC04 Change of details for Mr Oliver Charles Hudson as a person with significant control on 15 March 2018
16 Mar 2018 CH01 Director's details changed for Dominic William Hudson on 15 March 2018
16 Mar 2018 AD01 Registered office address changed from 25 the Weir Hessle East Yorkshire HU13 0SB to 19 Albion Street Hull HU1 3TG on 16 March 2018
14 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
05 Jul 2016 TM01 Termination of appointment of Judith Bernadette Lurie as a director on 17 June 2016
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 CH01 Director's details changed for Mrs Judith Bernadette Lurie on 5 April 2016
06 Apr 2016 CH01 Director's details changed for Mr Leon Norman Lurie on 5 April 2016
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200
25 Nov 2015 CH01 Director's details changed for Mr Leon Norman Lurie on 1 August 2015
25 Nov 2015 CH01 Director's details changed for Mrs Judith Bernadette Lurie on 1 August 2015