CompaniesInTheUK

HUDSON TRADING CO DEVELOPMENTS LIMITED

Company number 05758557 ·

Dissolved

78 filings

Date Filing
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
28 Jan 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Jan 2020 APPLICATION FOR STRIKING-OFF View document
10 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
7 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE ARTHUR HUDSON View document
7 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES View document
4 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2018 View document
4 Sep 2017 SOLVENCY STATEMENT DATED 08/08/17 View document
4 Sep 2017 04/09/17 STATEMENT OF CAPITAL GBP 9250 View document
4 Sep 2017 STATEMENT BY DIRECTORS View document
4 Sep 2017 REDUCE ISSUED CAPITAL 17/08/2017 View document
2 Aug 2017 TERMINATE DIR APPOINTMENT View document
2 Aug 2017 TERMINATE DIR APPOINTMENT View document
22 Jun 2017 CHANGE PERSON AS DIRECTOR View document
22 Jun 2017 CHANGE PERSON AS DIRECTOR View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
6 Mar 2017 CHANGE PERSON AS DIRECTOR View document
16 Feb 2017 CHANGE PERSON AS DIRECTOR View document
15 Feb 2017 CHANGE PERSON AS DIRECTOR View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
19 Aug 2016 SOLVENCY STATEMENT DATED 20/07/16 View document
19 Aug 2016 STATEMENT BY DIRECTORS View document
19 Aug 2016 19/08/16 STATEMENT OF CAPITAL GBP 24250.00 View document
19 Aug 2016 REDUCE ISSUED CAPITAL 01/08/2016 View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
26 Jul 2016 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
1 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
9 Apr 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
25 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
23 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
29 Mar 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
6 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
13 Sep 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
3 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
30 Mar 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
17 Dec 2009 09/12/09 STATEMENT OF CAPITAL GBP 225000.00 View document
24 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
30 Mar 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
21 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Jul 2008 DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
4 Apr 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Mar 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
19 May 2006 S366A DISP HOLDING AGM 05/05/06 View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
30 Mar 2006 NEW DIRECTOR APPOINTED View document
28 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document