HUDSON BAY INVESTMENT LIMITED

Company number 06275444

Date	Type	Description	View / Download
18 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
18 Jan 2016	AD01	Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 18 January 2016	(1 page)
30 Jun 2015	4.68	Liquidators' statement of receipts and payments to 5 May 2015	(7 pages)
08 May 2014	AD01	Registered office address changed from C/O C/O Ukbf Ltd Office 2 16 New Street Stourport on Severn Worcs DY13 8UW on 8 May 2014	(2 pages)
08 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
08 May 2014	600	Appointment of a voluntary liquidator	(1 page)
08 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Apr 2014	TM01	Termination of appointment of Jane Adey as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mr Sidney John Nicholls as a director	(2 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
10 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 100	(3 pages)
08 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(3 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
13 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
12 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(3 pages)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(3 pages)
06 Sep 2010	AD01	Registered office address changed from 7 Hazlitt Mews London W14 0JZ on 6 September 2010	(2 pages)
16 Oct 2009	AP01	Appointment of Jane Adey as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Wojciech Mikolajczak as a director	(1 page)
10 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
10 Jun 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
10 Jun 2009	288b	Appointment terminated secretary mauro dias rocha	(1 page)