HYDRIL PRESSURE CONTROL BUSINESS LIMITED: Filings

  • Overview

    Company NameHYDRIL PRESSURE CONTROL BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01374918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HYDRIL PRESSURE CONTROL BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 04, 2024

    7 pagesLIQ03

    Declaration of solvency

    pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 05, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Statement of capital on Dec 13, 2022

    • Capital: GBP 0.025
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 12/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 12/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Alasdair Murray Campbell Sloan as a director on Nov 30, 2022

    1 pagesTM01

    Termination of appointment of Erica Salvadori as a director on Dec 01, 2022

    1 pagesTM01

    Confirmation statement made on Jul 19, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    141 pagesAA

    Appointment of Mr Varun Wadhwa as a director on Dec 02, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 05, 2021

    • Capital: GBP 7.775
    4 pagesSH01

    Registered office address changed from The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ to 10th Floor, 245 Hammersmith Road London W6 8PW on Aug 02, 2021

    1 pagesAD01

    Confirmation statement made on Jul 19, 2021 with updates

    4 pagesCS01

    Statement of capital on Jun 24, 2021

    • Capital: GBP 6.05
    3 pagesSH19
    Annotations
    DateAnnotation
    Jun 24, 2021Clarification This form is a second filing of the SH19 registered on 03/06/2021

    Full accounts made up to Dec 31, 2019

    278 pagesAA

    legacy

    1 pagesSH20

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0