Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 8 June 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 42-46 Princelet Street London E1 5LP England to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 5 January 2023
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05 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-12-15
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05 Jan 2023 |
LIQ02 |
Statement of affairs
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 42-46 Princelet Street London E1 5LP on 18 May 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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31 Mar 2021 |
PSC04 |
Change of details for Erik N Simanis as a person with significant control on 25 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Erik N Simanis on 25 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Milan Naresh Samani on 25 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Milan Naresh Samani as a person with significant control on 25 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from 41 Corsham Street Old Street London N1 6DR United Kingdom to 8 Devonshire Square London EC2M 4PL on 26 January 2021
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26 Jan 2021 |
MR01 |
Registration of charge 084557840001, created on 22 January 2021
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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16 Mar 2020 |
PSC04 |
Change of details for Mr Milan Naresh Samani as a person with significant control on 30 June 2019
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Milan Naresh Samani on 30 June 2019
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Milan Naresh Samani on 6 December 2019
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13 Mar 2020 |
PSC04 |
Change of details for Mr Milan Naresh Samani as a person with significant control on 6 December 2019
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from 34B York Way London N1 9AB to 41 Corsham Street Old Street London N1 6DR on 3 July 2019
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