ECOHYDRA TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameECOHYDRA TECHNOLOGIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05248154
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ECOHYDRA TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    12 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 16, 2026

    LRESEX

    Registered office address changed from Suite 1B1 Argyle House Joel Street Northwood HA6 1NW England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Apr 26, 2026

    3 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 23, 2025 with updates

    8 pagesCS01

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Matthew Amadeus May on Mar 31, 2025

    2 pagesCH01

    Registered office address changed from Argyle House Northside, Suite 1B1 Joel Street Northwood Middlesex HA6 1NW United Kingdom to Suite 1B1 Argyle House Joel Street Northwood HA6 1NW on Apr 16, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Director's details changed for Charles Whait on Jan 10, 2023

    2 pagesCH01

    Registered office address changed from Argyle House Northside, Suite 1B1 76 Joel Street Northwood Middlesex HA6 1LL United Kingdom to Argyle House Northside, Suite 1B1 Joel Street Northwood Middlesex HA6 1NW on Jan 10, 2023

    1 pagesAD01

    Director's details changed for Charles Whait on Jan 09, 2023

    2 pagesCH01

    Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Argyle House Northside, Suite 1B1 76 Joel Street Northwood Middlesex HA6 1LL on Jan 09, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Registration of charge 052481540003, created on Sep 12, 2022

    17 pagesMR01

    Confirmation statement made on Sep 02, 2022 with updates

    9 pagesCS01

    Termination of appointment of Charles Goodson-Wickes as a director on Jul 14, 2022

    1 pagesTM01

    Termination of appointment of Zeina Hatem Popovic as a director on Jan 22, 2022

    1 pagesTM01

    Termination of appointment of Caroline Cartellieri Karlsen as a director on Apr 13, 2022

    1 pagesTM01

    Director's details changed for Mr Clifton Adrian Melvin on Mar 08, 2022

    2 pagesCH01

    Second filing of a statement of capital following an allotment of shares on Feb 02, 2022

    • Capital: GBP 59,464.52
    4 pagesRP04SH01

    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