| Name: |
HUDSON BROMPTON LTD
HUDSON BROMPTON LIMITED |
| Address: | 91 BOUNDARY ROAD, LONDON, NW8 0RG |
| Incorporation Date: | 2005-07-19 |
| date | name | form type |
| 2016-05-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-08-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-18 | DIRECTOR APPOINTED MR MARCOS FERNANDES | AP01 |
| 2016-01-18 | APPOINTMENT TERMINATED, DIRECTOR SARA FERNANDES | TM01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | APPOINTMENT TERMINATED, DIRECTOR MARCOS FERNANDES | TM01 |
| 2015-09-08 | APPOINTMENT TERMINATED, SECRETARY SARA HELYER | TM02 |
| 2015-09-08 | DIRECTOR APPOINTED MRS SARA JANE FERNANDES | AP01 |
| 2015-07-31 | 19/07/15 FULL LIST | AR01 |
| 2014-08-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-06 | 19/07/14 FULL LIST | AR01 |
| 2013-08-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-14 | 19/07/13 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-19 | 19/07/12 FULL LIST | AR01 |
| 2011-03-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM64 BRIXTON ROADLONDONSW9 6BP | AD01 |
| 2011-08-17 | 19/07/11 FULL LIST | AR01 |
| 2011-02-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-01-13 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-01-25 | COMPANY NAME CHANGED HARLEQUIN EXPRESS LIMITEDCERTIFICATE ISSUED ON 25/01/11 | CERTNM |
| 2010-08-04 | 19/07/10 FULL LIST | AR01 |
| 2010-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-11-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-22 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-04 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-06 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-28 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-02-15 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | 225 |
| 2006-08-07 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-23 01:36:12