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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24 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Feb 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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30 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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15 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 April 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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13 Dec 2022 |
AD01 |
Registered office address changed from C/O Re10 Level 1, Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 13 December 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 1 July 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Brook Place Bagshot Road Chobham Woking GU24 8SJ England to 58 Hugh Street London SW1V 4ER on 25 April 2022
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25 Apr 2022 |
LIQ02 |
Statement of affairs
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25 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-04-11
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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18 May 2020 |
AD01 |
Registered office address changed from Brook Place Cottage Bagshot Road Chobham Woking GU24 8SJ England to Brook Place Bagshot Road Chobham Woking GU24 8SJ on 18 May 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from 1B Kensington Park Mews London W11 2EY England to Brook Place Cottage Bagshot Road Chobham Woking GU24 8SJ on 27 April 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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25 Oct 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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08 Sep 2017 |
PSC07 |
Cessation of Grant Morby as a person with significant control on 1 August 2017
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08 Sep 2017 |
PSC01 |
Notification of Lynn Morby as a person with significant control on 31 July 2017
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08 Sep 2017 |
TM01 |
Termination of appointment of Grant Morby as a director on 1 August 2017
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