Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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18 Jun 2024 |
AD01 |
Registered office address changed from Unit 3 Hurricane Way South Sherburn in Elmet Leeds North Yorkshire LS25 6PT United Kingdom to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 18 June 2024
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18 Jun 2024 |
LIQ01 |
Declaration of solvency
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18 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-05
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Dheeraj Gopichand Hinduja as a director on 23 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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21 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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21 Jul 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Andrew Charles Palmer as a director on 3 November 2022
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17 Oct 2022 |
AP01 |
Appointment of Ramesh Narayanswamy Subramanyam as a director on 10 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Shom Ashok Hinduja as a director on 10 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Amit Saharia as a director on 10 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Venkatesan Venkataraman as a director on 15 September 2022
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06 Oct 2022 |
PSC02 |
Notification of Switch Mobility Limited as a person with significant control on 7 September 2022
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06 Oct 2022 |
PSC07 |
Cessation of Hinduja Automotive Limited as a person with significant control on 7 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of a director
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28 Sep 2022 |
AP01 |
Appointment of Shom Ashok Hinduja as a director on 15 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Asis Mishra as a director on 15 September 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Abhijit Mukhopadhyay as a secretary on 15 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Dr Andrew Charles Palmer as a director on 15 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Abhijit Mukhopadhyay as a director on 15 September 2022
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