HUDSONWELL IMPEX LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 23/07/2523 July 2025 New | Application to strike the company off the register |
| 20/07/2520 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/08/2322 August 2023 | Micro company accounts made up to 2023-03-31 |
| 15/04/2315 April 2023 | Registered office address changed from 27 Woodstock Avenue London NW11 9RG England to 15 Ashburnham Road 15 Ashburnham Road Southend-on-Sea Essex SS1 1QB on 2023-04-15 |
| 15/04/2315 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Registered office address changed from 15 Ashburnham Road Southend-on-Sea SS1 1QB England to 27 Woodstock Avenue London NW11 9RG on 2022-10-18 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | Registered office address changed from 27 Woodstock Avenue Golders Green London NW11 9RG to 15 Ashburnham Road Southend-on-Sea SS1 1QB on 2022-04-26 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/10/211 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, SECRETARY YEE-CHEUNG HUI |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SAM HUI |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MS VIVIAN WIJAYA |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR YEE-CHEUNG HUI |
| 27/12/1427 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/08/1310 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / YEE-CHEUNG HUI / 05/04/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/08/1110 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM HUI / 15/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YEE-CHEUNG HUI / 15/07/2010 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/08/0315 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/07/9810 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/07/969 July 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/07/9514 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/07/93 |
| 19/07/9319 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/09/9224 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/08/92 |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/88 |
| 09/08/889 August 1988 | £ NC 100/2000 |
| 25/07/8825 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/8811 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/88 |
| 11/07/8811 July 1988 | COMPANY NAME CHANGED MOTORCASTLE LIMITED CERTIFICATE ISSUED ON 12/07/88 |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/884 July 1988 | REGISTERED OFFICE CHANGED ON 04/07/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 04/07/884 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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