Companies House does not verify the accuracy of the information filed

LION HUDSON PLC

Company number 01051118

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 15 February 2024	View PDF Liquidators' statement of receipts and payments to 15 February 2024 - link opens in a new window - 18 pages (18 pages)
27 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 15 February 2023	View PDF Liquidators' statement of receipts and payments to 15 February 2023 - link opens in a new window - 19 pages (19 pages)
12 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 15 February 2022	View PDF Liquidators' statement of receipts and payments to 15 February 2022 - link opens in a new window - 19 pages (19 pages)
26 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 15 February 2021	View PDF Liquidators' statement of receipts and payments to 15 February 2021 - link opens in a new window - 18 pages (18 pages)
27 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 15 February 2020	View PDF Liquidators' statement of receipts and payments to 15 February 2020 - link opens in a new window - 18 pages (18 pages)
01 May 2019	LIQ03	Liquidators' statement of receipts and payments to 15 February 2019	View PDF Liquidators' statement of receipts and payments to 15 February 2019 - link opens in a new window - 17 pages (17 pages)
23 Nov 2018	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 27 pages (27 pages)
14 Sep 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
14 Aug 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
14 Aug 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
15 May 2017	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 38 pages (38 pages)
10 May 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 68 pages (68 pages)
20 Apr 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
02 Mar 2017	AD01	Registered office address changed from Wilkinson House Jordan Hill Business Park Banbury Road Oxford OX2 8DR to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 2 March 2017	View PDF Registered office address changed from Wilkinson House Jordan Hill Business Park Banbury Road Oxford OX2 8DR to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 65 pages (65 pages)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)
05 Apr 2016	CH01	Director's details changed for Ms Suzanne Wilson-Higgins on 1 April 2016	View PDF Director's details changed for Ms Suzanne Wilson-Higgins on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	TM01	Termination of appointment of Nicholas Jones as a director on 1 April 2016	View PDF Termination of appointment of Nicholas Jones as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 857,793.5	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 857,793.5 - link opens in a new window - 58 pages (58 pages)

Cookies on Companies House services

LION HUDSON PLC

Filter by category