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MJ HUDSON LIMITED

Company number 08607159

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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)
19 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 16 August 2024	View PDF Liquidators' statement of receipts and payments to 16 August 2024 - link opens in a new window - 25 pages (25 pages)
23 Sep 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
29 Aug 2023	AD01	Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 29 August 2023	View PDF Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
29 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-17 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC07	Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 15 February 2023	View PDF Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Peter Connell as a director on 11 December 2022	View PDF Termination of appointment of Peter Connell as a director on 11 December 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages)
02 Sep 2021	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Eamon Devlin as a director on 27 May 2021	View PDF Termination of appointment of Eamon Devlin as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 33 pages (33 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Apr 2021	MR04	Satisfaction of charge 086071590002 in full	View PDF Satisfaction of charge 086071590002 in full - link opens in a new window - 1 page (1 page)
19 Apr 2021	MR01	Registration of charge 086071590003, created on 13 April 2021	View PDF Registration of charge 086071590003, created on 13 April 2021 - link opens in a new window - 58 pages (58 pages)
06 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AD01	Registered office address changed from 8 Old Jewry London EC2R 8DN to 1 Frederick's Place London EC2R 8AE on 1 April 2020	View PDF Registered office address changed from 8 Old Jewry London EC2R 8DN to 1 Frederick's Place London EC2R 8AE on 1 April 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)
09 Oct 2019	PSC02	Notification of Mj Hudson Holdco Limited as a person with significant control on 6 April 2016	View PDF Notification of Mj Hudson Holdco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)

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MJ HUDSON LIMITED

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