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HUD3 LIMITED

Company number 05872552

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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)
05 May 2014 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2012 AD01 Registered office address changed from Wyngates Elms Cross Bradford on Avon Wiltshire BA15 2AL on 10 December 2012
07 Dec 2012 4.20 Statement of affairs with form 4.19
07 Dec 2012 600 Appointment of a voluntary liquidator
07 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 1,000
31 Jul 2012 TM02 Termination of appointment of Hudson Cooper as a secretary
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Dec 2011 TM01 Termination of appointment of Hudson Cooper as a director
01 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jul 2010 AD03 Register(s) moved to registered inspection location
29 Jul 2010 AD02 Register inspection address has been changed
28 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Aug 2009 363a Return made up to 11/07/09; full list of members
23 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
25 Jul 2008 363a Return made up to 11/07/08; full list of members
15 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
22 Oct 2007 225 Accounting reference date shortened from 31/07/07 to 30/06/07
24 Sep 2007 288a New secretary appointed
02 Aug 2007 363a Return made up to 11/07/07; full list of members
13 Oct 2006 88(2)R Ad 11/07/06--------- £ si 999@1=999 £ ic 1/1000
25 Sep 2006 287 Registered office changed on 25/09/06 from: adelaide house london bridge london EC4R 9HA