HUDSON CAPITAL (SPI) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1611 October 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 20/06/2016 |
| 08/03/168 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/03/161 March 2016 | APPLICATION FOR STRIKING-OFF |
| 16/12/1516 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EBBRELL / 09/09/2015 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MATTHEW MACKENZIE CHEYNE |
| 06/01/156 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EBBRELL / 20/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 18/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 18/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 18/08/2014 |
| 18/08/1418 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 18/08/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 05/08/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EBBRELL / 05/08/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 05/08/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 05/08/2014 |
| 05/08/145 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 05/08/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014 |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 07/07/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 20/05/2014 |
| 19/05/1419 May 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 15/03/2013 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JENKINS / 28/01/2013 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 02/08/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JENKINS / 02/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EBBRELL / 02/08/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 02/08/2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 02/08/2012 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 02/08/2012 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 02/08/2012 |
| 25/01/1225 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JENKINS / 01/12/2011 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | ALTER ARTICLES 15/11/2011 |
| 27/07/1127 July 2011 | ADOPT ARTICLES 23/12/2010 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED DAVID CHARLES EBBRELL |
| 08/07/118 July 2011 | AUDITOR'S RESIGNATION |
| 04/05/114 May 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/03/1124 March 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003248,PR003204 |
| 24/03/1124 March 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003204,PR003248 |
| 24/03/1124 March 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010:LIQ. CASE NO.2 |
| 24/03/1124 March 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010:LIQ. CASE NO.3 |
| 24/03/1124 March 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010:LIQ. CASE NO.1 |
| 24/03/1124 March 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003248,PR003204 |
| 24/02/1124 February 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003248,PR003204 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM BURNEY COURT, 113 MANOR ROAD CHIGWELL ESSEX IG7 5PS |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED ANDREW JOHN JENKINS |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED THOMAS JOSEPH PEARMAN |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED HUGH MACPHERSON CAMERON FRASER |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT-SHARLAND |
| 12/01/1112 January 2011 | SECRETARY APPOINTED THOMAS JOSEPH PEARMAN |
| 12/01/1112 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED CHARLES ANTHONY ALCOCK |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCO STELLON |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARCO STELLON |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAREN BURNEY |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MR MARCO POMPEO STELLON |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAREN BURNEY |
| 22/04/1022 April 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003204,PR003248 |
| 22/04/1022 April 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003204,PR003248 |
| 22/04/1022 April 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003204,PR003248 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR MARCO POMPEO STELLON |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED ROM CAPITAL (SPI) LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 25/03/1025 March 2010 | CHANGE OF NAME 14/03/2010 |
| 16/03/1016 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN MARK BURNEY / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0818 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: G OFFICE CHANGED 18/02/08 BURNEY COURT 113 MANOR ROAD CHIGWELL ESSEX IG7 5PS |
| 04/01/084 January 2008 | COMPANY NAME CHANGED STOCKSTAR PROPERTY INVESTMENTS L IMITED CERTIFICATE ISSUED ON 04/01/08 |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: G OFFICE CHANGED 27/10/07 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: G OFFICE CHANGED 29/03/06 30 CITY ROAD LONDON EC1Y 2AB |
| 29/03/0629 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: G OFFICE CHANGED 16/07/04 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FIRST ANNUAL GENERAL ME 08/09/00 |
| 12/09/0012 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 10/04/9910 April 1999 | ADOPT MEM AND ARTS 22/03/99 |
| 09/04/999 April 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/04/999 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: G OFFICE CHANGED 09/04/99 8 BAKER STREET LONDON W1M 1DA |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | COMPANY NAME CHANGED REEFSTORE LIMITED CERTIFICATE ISSUED ON 26/01/99 |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: G OFFICE CHANGED 11/12/98 120 EAST ROAD LONDON N1 6AA |
| 11/12/9811 December 1998 | ALTER MEM AND ARTS 09/12/98 |
| 04/12/984 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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