MJ HUDSON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/10/2419 October 2024 | Liquidators' statement of receipts and payments to 2024-08-16 |
| 23/09/2323 September 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/08/2329 August 2023 | Appointment of a voluntary liquidator |
| 29/08/2329 August 2023 | Statement of affairs |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-08-29 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 08/03/238 March 2023 | Auditor's resignation |
| 27/02/2327 February 2023 | Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 2023-02-15 |
| 12/12/2212 December 2022 | Termination of appointment of Peter Connell as a director on 2022-12-11 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 8 OLD JEWRY LONDON EC2R 8DN |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MJ HUDSON HOLDCO LIMITED |
| 09/10/199 October 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON DEVLIN / 09/11/2018 |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086071590002 |
| 14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086071590001 |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HUDSON |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/06/1627 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/08/153 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONALD JEREMY HUDSON / 08/06/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON DEVLIN / 08/06/2015 |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR PETER CONNELL |
| 25/07/1425 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONALD JEREMY HUDSON / 01/05/2014 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086071590001 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON DEVLIN / 04/03/2014 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM C/O MJ HUDSON LLP 6 GROSVENOR STREET MAYFAIR LONDON W1K 4PZ UNITED KINGDOM |
| 14/01/1414 January 2014 | CURRSHO FROM 31/07/2014 TO 30/06/2014 |
| 28/11/1328 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1328 November 2013 | COMPANY NAME CHANGED MJ HUDSON I LIMITED CERTIFICATE ISSUED ON 28/11/13 |
| 19/07/1319 July 2013 | COMPANY NAME CHANGED MJ HUDSON HOLDCO LIMITED CERTIFICATE ISSUED ON 19/07/13 |
| 19/07/1319 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1312 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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