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 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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22 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 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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20 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 20 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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27 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 February 2022
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08 Mar 2021 |
AD01 |
Registered office address changed from 8 High Bois Lane Amersham Buckinghamshire HP6 6DG to 58 Hugh Street London SW1V 4ER on 8 March 2021
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08 Mar 2021 |
600 |
Appointment of a voluntary liquidator
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-02-25
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08 Mar 2021 |
LIQ01 |
Declaration of solvency
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23 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 23 February 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Ana Maria Harbottle as a director on 1 December 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Apr 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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04 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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23 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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14 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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07 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
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14 Dec 2016 |
AA |
Micro company accounts made up to 31 March 2016
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