HUDSON ENERGY HOLDINGS UK LIMITED

Company number 07646259

Date	Type	Description	View / Download
16 Oct 2023	AD01	Registered office address changed from 201 Silbury Boulevard Milton Keynes MK9 1LZ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 October 2023	(2 pages)
16 Oct 2023	LIQ02	Statement of affairs	(11 pages)
14 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-29	(1 page)
03 Oct 2023	TM01	Termination of appointment of James Brown as a director on 16 December 2022	(1 page)
03 Oct 2023	TM02	Termination of appointment of Jonah Davids as a secretary on 16 August 2023	(1 page)
02 Oct 2023	AP01	Appointment of Mr Nicholas John Pike as a director on 15 August 2023	(2 pages)
21 Sep 2023	PSC02	Notification of 14487893 Canada Inc. (Canadian Residual Co,) as a person with significant control on 16 December 2022	(2 pages)
21 Sep 2023	PSC07	Cessation of Just Energy Group Inc as a person with significant control on 16 December 2022	(1 page)
20 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
04 Apr 2022	AA	Full accounts made up to 31 March 2021	(19 pages)
29 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
10 May 2021	AA	Full accounts made up to 31 March 2020	(20 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
12 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
02 Apr 2020	AA	Full accounts made up to 31 March 2019	(23 pages) Download iXBRL
17 Mar 2020	AP03	Appointment of Jonah Davids as a secretary on 16 March 2020	(2 pages)
11 Mar 2020	TM02	Termination of appointment of Claudia Mason as a secretary on 29 November 2019	(1 page)
11 Mar 2020	AD01	Registered office address changed from 3/F Elder House 586-592 Elder Gate Milton Keynes MK9 1LR United Kingdom to 201 Silbury Boulevard Milton Keynes MK9 1LZ on 11 March 2020	(1 page)
09 Dec 2019	TM01	Termination of appointment of Paul Robert Hellings as a director on 29 November 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Patrick Mccullough as a director on 20 August 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of James Pickren as a director on 30 April 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Paul Robert Hellings as a director on 30 April 2019	(2 pages)