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HUDSONS BRASSERIE LTD

Company number 06342708

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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)
01 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2022 AD01 Registered office address changed from 2-4 High Road Ickenham Uxbridge UB10 8LJ England to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 2 November 2022
02 Nov 2022 LIQ02 Statement of affairs
02 Nov 2022 600 Appointment of a voluntary liquidator
02 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-26
14 Oct 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 31 March 2021
24 Nov 2020 AA Micro company accounts made up to 31 March 2020
27 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
15 Sep 2020 AD01 Registered office address changed from Alexander House 106 Pembroke Road Ruislip HA4 8NW to 2-4 High Road Ickenham Uxbridge UB10 8LJ on 15 September 2020
11 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
12 Jun 2019 PSC04 Change of details for Mr Harvey Louis Alexander as a person with significant control on 29 March 2019
21 May 2019 AA Micro company accounts made up to 31 March 2019
09 May 2019 MR01 Registration of charge 063427080001, created on 3 May 2019
01 Apr 2019 CH01 Director's details changed for Mr Harvey Louis Alexander on 1 April 2019
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-29
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
18 May 2017 TM02 Termination of appointment of Andrew Barracliffe as a secretary on 1 May 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015