co
Corporate
Observer
Homepage
Data
Great Britain
Company
HYDRACHEM HOLDINGS LIMITED
Filings

HYDRACHEM HOLDINGS LIMITED: Filings

    • Overview

    Company NameHYDRACHEM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03863749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HYDRACHEM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 28, 2016

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 35,000
    		SH01

    Full accounts made up to Oct 31, 2014

    		10 pagesAA

    Previous accounting period shortened from Oct 27, 2014 to Oct 26, 2014

    		1 pagesAA01

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 35,000
    		SH01

    Full accounts made up to Oct 31, 2013

    		10 pagesAA

    Previous accounting period shortened from Oct 28, 2013 to Oct 27, 2013

    		1 pagesAA01

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 35,000
    		SH01

    Full accounts made up to Oct 31, 2012

    		11 pagesAA

    Director's details changed for Victoria Marion Miro on Jan 14, 2013

    		2 pagesCH01

    Director's details changed for Mr Warren Peter Miro on Jan 14, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Warren Peter Miro on Jan 14, 2013

    		2 pagesCH03

    Accounts for a small company made up to Oct 31, 2011

    		6 pagesAA

    Registered office address changed from * Quadrant House Floor 6 4 Thomas More Square London E1W 1YW* on Dec 11, 2012

    		1 pagesAD01

    Annual return made up to Oct 22, 2012 with full list of shareholders

    		5 pagesAR01

    Miscellaneous

    Sect 519
    		1 pagesMISC

    Previous accounting period shortened from Oct 29, 2011 to Oct 28, 2011

    		1 pagesAA01
    234Next

    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