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HUDSON JAMES HOLDINGS LIMITED

Company number 06730486

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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 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,333	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,333 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	TM02	Termination of appointment of Sean Maloney as a secretary	View PDF Termination of appointment of Sean Maloney as a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2014	TM01	Termination of appointment of Kathryn Lavery as a director	View PDF Termination of appointment of Kathryn Lavery as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM01	Termination of appointment of Daniel Spurr as a director	View PDF Termination of appointment of Daniel Spurr as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Sean Maloney as a director	View PDF Termination of appointment of Sean Maloney as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
09 Jan 2013	TM01	Termination of appointment of Michael Gibbin as a director	View PDF Termination of appointment of Michael Gibbin as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2012	CH01	Director's details changed for Mr Sean Timothy Maloney on 1 January 2012	View PDF Director's details changed for Mr Sean Timothy Maloney on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	CH01	Director's details changed for Mr Melvyn Warren Sadofsky on 1 January 2012	View PDF Director's details changed for Mr Melvyn Warren Sadofsky on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	CH01	Director's details changed for Mr Michael David Gibbin on 1 January 2012	View PDF Director's details changed for Mr Michael David Gibbin on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	CH03	Secretary's details changed for Mr Sean Timothy Maloney on 1 January 2012	View PDF Secretary's details changed for Mr Sean Timothy Maloney on 1 January 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	AP01	Appointment of Mr Daniel Spurr as a director	View PDF Appointment of Mr Daniel Spurr as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 1,333.00	View PDF Statement of capital following an allotment of shares on 13 January 2012 GBP 1,333.00 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)

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