- Company Overview for THE HUDSON SMOKEHOUSE GROUP LTD (07515458)
- Filing history for THE HUDSON SMOKEHOUSE GROUP LTD (07515458)
- People for THE HUDSON SMOKEHOUSE GROUP LTD (07515458)
- Charges for THE HUDSON SMOKEHOUSE GROUP LTD (07515458)
- Insolvency for THE HUDSON SMOKEHOUSE GROUP LTD (07515458)
- More for THE HUDSON SMOKEHOUSE GROUP LTD (07515458)
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) |
---|---|---|---|
24 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
24 May 2019 | L64.07 | Completion of winding up | |
23 May 2017 | COCOMP | Order of court to wind up | |
19 May 2017 | AD01 | Registered office address changed from 1, the Old Die Cast Works Victoria Street Lytham St. Annes FY8 5EF England to 31-33, Queen Street Queen Street Blackpool FY1 1NL on 19 May 2017 | |
05 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
02 Feb 2017 | MR01 | Registration of charge 075154580001, created on 21 January 2017 | |
23 Jan 2017 | AA | Micro company accounts made up to 29 February 2016 | |
29 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
28 Sep 2016 | CONNOT | Change of name notice | |
16 Aug 2016 | TM01 | Termination of appointment of Debra Jane Jowett as a director on 16 August 2016 | |
16 Aug 2016 | AD01 | Registered office address changed from Turner & Turner 9, Victoria Road Fulwood Preston PR2 8nd to 1, the Old Die Cast Works Victoria Street Lytham St. Annes FY8 5EF on 16 August 2016 | |
30 Jun 2016 | AP01 | Appointment of Mr Paul Norman Walsh as a director on 1 January 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
|
|
13 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
|
|
28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
01 Oct 2014 | AD01 | Registered office address changed from C/O Miss D Jowett 41 Sea View Park Bank Lane Warton Preston Lancashire PR4 1TD to Turner & Turner 9, Victoria Road Fulwood Preston PR2 8ND on 1 October 2014 | |
18 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
|
|
29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
27 Jun 2013 | TM01 | Termination of appointment of Robert Jowett as a director | |
27 Jun 2013 | AP01 | Appointment of Miss Debra Jane Jowett as a director | |
27 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
27 Feb 2013 | CH01 | Director's details changed for Mr Robert Jowett on 21 February 2013 | |
21 Feb 2013 | AD01 | Registered office address changed from 101 Green Lane Freckleton Preston PR4 1RP United Kingdom on 21 February 2013 | |
01 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 |